UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09945 NAME OF REGISTRANT: Natixis Funds Trust IV ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street Suite 800 Boston, MA 02199 NAME AND ADDRESS OF AGENT FOR SERVICE: Natalie Wagner, Esq. 888 Boylston Street Suite 800 Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 01/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 AEW Global Focused Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- ADLER GROUP S.A. Agenda Number: 714228512 -------------------------------------------------------------------------------------------------------------------------- Security: L0112A109 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF THE COMPANY (AS REQUIRED PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON ANY TRANSACTION, SINCE THE LAST GENERAL MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING WITH THAT OF THE COMPANY 2 PRESENTATION OF (I) THE COMBINED MANAGEMENT Non-Voting REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STAND-ALONE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020, (II) THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STAND-ALONE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND (III) THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STAND-ALONE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 IN THEIR ENTIRETY 5 THE GENERAL MEETING, UPON PROPOSAL OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND IN AN AMOUNT OF EUR 0.46 (FORTYSIX EURO CENTS) GROSS PER SHARE RESULTING IN AN AGGREGATE DIVIDEND DISTRIBUTION IN AN AMOUNT OF EUR 54,054,707 (FIFTY-FOUR MILLION FIFTY-FOUR THOUSAND SEVEN HUNDRED SEVEN EURO) GROSS FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE STAND-ALONE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AS FOLLOWS: THE GENERAL MEETING ACKNOWLEDGES THAT THE RECORD DATE DETERMINING THE ELIGIBILITY TO RECEIVE A DIVIDEND PAYMENT SHALL BE THE DATE OF THIS AGM (I.E. 29 JUNE 2021), AND THAT THE PAYMENT OF DIVIDENDS SHALL COMMENCE ON 30 JUNE 2021. PROFIT FOR THE YEAR 2020 (A) 9,272,390 PROFIT BROUGHT FORWARD (B) 424,770,100 OTHER DISTRIBUTABLE RESERVES (INCLUDING SHARE PREMIUM/CAPITAL SURPLUS) (C) 2,296,961,077 ALLOCATION TO THE LEGAL RESERVE (E) (9,091) TOTAL DIVIDEND (0.46 EUR PER SHARE) (F) (54,054,707) PROFIT CARRIED FORWARD (A+B-E) 434,033,399 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE (QUITUS) TO ALL DIRECTORS OF THE COMPANY WHO HELD OFFICE DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THAT FINANCIAL YEAR 7 THE GENERAL MEETING DECIDES TO APPROVE, Mgmt For For UPON CONSIDERATION OF THE PROPOSAL BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON A PRIOR RECOMMENDATION BY THE AUDIT COMMITTEE OF THE COMPANY (THE "AUDIT COMMITTEE"), SUCH RECOMMENDATION BEING FREE FROM UNDUE INFLUENCE BY THIRD PARTIES AND NO CLAUSE RESTRICTING THE CHOICE WITHIN THE MEANING OF ART. 16 (6) OF THE EU REGULATION ON STATUTORY AUDITORS OR AUDIT FIRMS (REGULATION (EU) NO 537/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 16 APRIL 2014 ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES AND REPEALING COMMISSION DECISION 2005/909/EC) HAVING BEEN IMPOSED UPON THE AUDIT COMMITTEE, THE REAPPOINTMENT OF KPMG LUXEMBOURG AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO TAKE PLACE IN 2022 8 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION POLICY OF THE COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS ENTIRETY 9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 713067191 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD'S REPORTS Non-Voting 2 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 REELECT PETER MASER AS DIRECTOR Mgmt For For 8 REELECT THIERRY BEAUDEMOULIN AS DIRECTOR Mgmt For For 9 REELECT MAXIMILIAN RIENECKER AS DIRECTOR Mgmt For For 10 REELECT ARZU AKKEMIK AS DIRECTOR Mgmt For For 11 REELECT MICHAEL BUTTER AS DIRECTOR Mgmt For For 12 ELECT THOMAS ZINNOCKER AS DIRECTOR Mgmt For For 13 ELECT CLAUS JORGENSEN AS DIRECTOR Mgmt For For 14 ELECT THILO SCHMID AS DIRECTOR Mgmt For For 15 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 16 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 17 APPROVE SHARE REPURCHASE Mgmt For For 18 APPROVE REMUNERATION POLICY Mgmt Against Against 19 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 713067216 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: EGM Meeting Date: 29-Sep-2020 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 5 ACCORDINGLY 2 CHANGE COMPANY NAME TO ADLER GROUP S.A. AND Mgmt For For AMEND ARTICLE 1 ACCORDINGLY 3 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For INCORPORATION CMMT 16 SEP 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 713032958 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.52 PER SHARE 3 APPROVE INCREASE IN THE DIVIDEND BY Mgmt For For PARTIALLY CHANGING THE PROFIT CARRIED FORWARD IN ACCORDANCE WITH AGENDA ITEM 2 OR IF REJECTED, APPROVE INVESTMENT IN GREEN PROJECTS 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 7.1 ELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE CREATION OF EUR 35.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO A FURTHER 5 Mgmt For For PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM8.1 9 APPROVE CREATION OF EUR 260,000 POOL OF Mgmt For For CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 419 MILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION TO EMPLOYEES OF THE COMPANY APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AMEND ARTICLES RE PROOF OF ENTITLEMENT AND Mgmt For For GENERAL MEETING PARTICIPATION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 713395843 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 15-Dec-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE DIVIDENDS Mgmt For For CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 DEC 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 714253147 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 30-Jun-2021 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 65,174,392 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS (CURRENT AND FORMER) IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THE AMOUNT OF EUR 0.22 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 2 JULY 2021 9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN ITS ENTIRETY 10 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS ENTIRETY 11 THE GENERAL MEETING RESOLVES TO: (I) Mgmt For For INCREASE THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S EXISTING BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020, BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II) AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS FOLLOWS: "THE GENERAL MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION." -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 713834530 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 714247459 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 16-Jun-2021 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF 75% Mgmt For For OF THE TOTAL ISSUED SHARE CAPITAL OF ASCENDAS FUSION 5 PTE. LTD. AS AN INTERESTED PERSON TRANSACTION 2 TO APPROVE THE PROPOSED ISSUANCE OF Mgmt For For CONSIDERATION UNITS (CONDITIONAL ON THE PASSING OF ORDINARY RESOLUTION 1) -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 713758918 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (CHAIRMAN) 3 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 4 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT MICHELLE MCGRATH AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 7 TO RE-ELECT JONATHAN LANE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 10 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 11 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 90 TO 104 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 BE APPROVED 12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 70,855,706.75 (SUCH AMOUNT THE SECTION 551 AMOUNT FOR THE PURPOSES OF THE COMPANY'S ARTICLES OF ASSOCIATION); AND II. UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 70,855,706.75, PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO HOLDERS OF OTHER EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN (IF ANY), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022, OR ON 11 AUGUST 2022, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED. THE AUTHORITIES IN THIS RESOLUTION APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 13 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE AND BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (II) OF RESOLUTION 12 ABOVE BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 13) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,638,995.00, THE AGGREGATE OF THE AMOUNTS DESCRIBED BY SUB-PARAGRAPHS (I) AND (II) OF RESOLUTION 13 ABOVE BEING THE SECTION 561 AMOUNT FOR THE PURPOSES OF THE COMPANY'S ARTICLES OF ASSOCIATION. THIS AUTHORITY SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 85,111,960, REPRESENTING APPROXIMATELY 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 26 MARCH 2020; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 25 PENCE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASES BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 14 WILL BE CARRIED OUT; D. THIS AUTHORITY SHALL EXPIRE ON 11 AUGUST 2022 OR AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 15 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 THAT, WITH EFFECT FROM THE END OF THE Mgmt For For MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIR OF THE MEETING, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713091813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 17-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO PARTICIPATE IN A SIAS-CCT VIRTUAL Non-Voting DIALOGUE SESSION ON THE MERGER AND THE RATIONALE BEHIND THE MERGER -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713082321 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 29-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CCT TRUST DEED AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713086747 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: SCH Meeting Date: 29-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED TRUST SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 713665430 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 20-Apr-2021 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 09 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103082100428-29 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - DISTRIBUTION OF DIVIDENDS 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN 5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICE 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS 8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9, OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE OUZIEL AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC BIAMONTI AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE COVIVIO GROUP WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AMENDMENT TO ARTICLES 8 (CROSSING OF Mgmt For For THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS ATTACHED TO SHARES) OF THE COMPANY'S BY-LAWS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 713987305 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.03 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LARS URBANSKY FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ARWED FISCHER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 ELECT FLORIAN STETTER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935385674 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: D. Pike Aloian 1B. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term: David H. Hoster II 1F. Election of Director to serve for a one Mgmt For For year term: Marshall A. Loeb 1G. Election of Director to serve for a one Mgmt For For year term: Mary E. McCormick 1H. Election of Director to serve for a one Mgmt For For year term: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of Equinix's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written Shr For Against consent of stockholders. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt Against Against 1D. Election of Director: Joseph J. Bonner Mgmt Against Against 1E. Election of Director: Gary L. Crittenden Mgmt Against Against 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on frequency of stockholder Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 713660719 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 22-Apr-2021 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103052100432-28 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF THE DIVIDEND 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2021 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 SETTING OF THE OVERALL ANNUAL COMPENSATION Mgmt For For PACKAGE TO BE ALLOCATED TO THE DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 23 APRIL 2020 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For CAROLE LE GALL AS CENSOR 16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DANON ARNAUD AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF IVANHOE Mgmt For For CAMBRIDGE INC. COMPANY AS DIRECTOR 18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 713894776 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ROBERT WHITFIELD AM AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CEO & MD, ROBERT JOHNSTON 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 14 APR 2021: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 713986923 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301484.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301501.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS Mgmt For For DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt Against Against DIRECTOR 3.VI TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.VII TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: 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 Against Against 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt Against Against 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 713748121 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 21-May-2021 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033002010.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033002008.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt Against Against 2.II TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt Against Against 2.III TO RE-ELECT MR. LEE CHIEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935373100 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For Jr. 1G. ELECTION OF DIRECTOR: Lisa Washington Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. THE ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 713441967 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 23-Dec-2020 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Mgmt For For Related to Deemed Approval -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 713575883 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: EGM Meeting Date: 24-Feb-2021 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION AS AN INTERESTED Mgmt For For PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 713759249 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MR ALAN Mgmt For For RUPERT NISBET AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MR MERVYN Mgmt For For FONG AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt For For bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 17-Jun-2021 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105122101644-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2020 4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF Mgmt For For EQUITY PREMIUMS 5 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For COMPENSATION OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF OPERATING OFFICER AND EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For TO TRADE IN THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 24 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS 25 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOJAMO OYJ Agenda Number: 713613861 -------------------------------------------------------------------------------------------------------------------------- Security: X4543E117 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: FI4000312251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIR OF THE ANNUAL GENERAL MEETING Non-Voting WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE CHAIR OF THE ANNUAL GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIR 3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting VERIFY THE COUNTING OF VOTES WILL BE PAULIINA REPO, LL.M. IN CASE PAULIINA REPO WOULD NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5 SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE RECORDED AS HAVING BEEN REPRESENTED AT THE MEETING. THE VOTING LIST WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY INNOVATICS LTD, BASED ON THE SHAREHOLDERS' REGISTER FORMED BY EUROCLEAR FINLAND LTD 6 THE CEO'S REVIEW. AS PARTICIPATION IN THE Non-Voting ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE, THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT PUBLISHED BY THE COMPANY ON 18 FEBRUARY 2021, WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ANNUAL GENERAL MEETING ADOPT THE FINANCIAL STATEMENTS 8 ON 31 DECEMBER 2020, THE PARENT COMPANY'S Mgmt For For DISTRIBUTABLE FUNDS AMOUNTED TO EUR, OF WHICH EUR WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR PER SHARE BE PAID FROM THE DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2020. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT OF 19 MARCH 2021 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD. THE DIVIDEND WILL BE PAID ON 8 APRIL 2021 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt For For MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT 2020 FOR THE MEMBERS OF THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO OF KOJAMO, PUBLISHED BY WAY OF A STOCK EXCHANGE RELEASE ON 18 FEBRUARY 2021, DESCRIBING THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY AND PRESENTING THE INFORMATION ON THE REMUNERATION OF THE COMPANY'S GOVERNING BODIES FOR THE FINANCIAL PERIOD 2020, AND WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT IS ADVISORY CMMT PLEASE NOTE THAT RESOLUTIONS 11,12 AND 13 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For THAT MEMBERS OF THE BOARD TO BE ELECTED IN THE ANNUAL GENERAL MEETING WILL BE PAID THE FOLLOWING ANNUAL FEES FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2022: - CHAIRMAN OF THE BOARD EUR 67,500 - VICE CHAIRMAN OF THE BOARD EUR 40,500 - OTHER MEMBERS OF THE BOARD EUR 34,000 AND - CHAIRMAN OF THE AUDIT COMMITTEE EUR 40,500. THE MEMBERS OF THE BOARD ARE PAID ONLY ONE ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT NO DUPLICATIVE FEES WILL BE PAID. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE PAID FOR EACH MEETING AND AN ATTENDANCE ALLOWANCE OF EUR 600 BE PAID ALSO FOR COMMITTEE MEETINGS. THE NOMINATION BOARD PROPOSES THE ANNUAL FEE TO BE PAID AS THE COMPANY'S SHARES AND CASH SO THAT APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE WILL BE PAID AS KOJAMO PLC'S SHARES AND THE REST WILL BE PAID IN CASH. THE SHARES WILL BE PURCHASED IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For THAT FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2022, THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO REMAIN THE SAME AND TO BE SEVEN (7) 13 THE NOMINATION BOARD PROPOSES MIKAEL ARO TO Mgmt For BE ELECTED AS CHAIRMAN OF THE BOARD, AND THE CURRENT MEMBERS MIKKO MURSULA, MATTI HARJUNIEMI, ANNE LESKEL , MINNA METS L AND REIMA RYTS L AND, AS A NEW MEMBER, CATHARINA STACKELBERG-HAMMAR N TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. A PRESENTATION OF THE PROPOSED NEW MEMBER OF THE BOARD IS ATTACHED TO THIS NOTICE. HELI PUURA WILL LEAVE KOJAMO'S BOARD OF DIRECTORS. ALL CANDIDATES HAVE CONSENTED TO BEING ELECTED AND ARE INDEPENDENT OF THE COMPANY. THE MEMBERS ARE ALSO INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. THE MEMBERS OF THE BOARDS ARE PRESENTED ON KOJAMO'S WEBSITE: HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO VERNANCE/BOARD/ 14 ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR'S FEES BE PAID ACCORDING TO THE AUDITOR'S REASONABLE INVOICE APPROVED BY THE COMPANY 15 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT ESA KAILIALA, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ANNUAL GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN AGGREGATE MAXIMUM OF 24,714,439 OF THE COMPANY'S OWN SHARES. THE PROPOSED AMOUNT OF SHARES CORRESPONDS TO APPROXIMATELY 10 PER CENT OF ALL THE SHARES OF THE COMPANY. OWN SHARES MAY BE REPURCHASED ON THE BASIS OF THIS AUTHORIZATION ONLY BY USING UNRESTRICTED EQUITY. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN TRADING ON A REGULATED MARKET ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE HOW SHARES ARE REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN SHARES MAY BE REPURCHASED OTHERWISE THAN IN PROPORTION TO THE SHARES HELD BY THE SHAREHOLDERS (DIRECTED REPURCHASE). THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, HOWEVER NO LONGER THAN UNTIL 30 JUNE 2022 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ANNUAL GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10, SECTION 1 OF THE COMPANIES ACT AS FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED ON THE BASIS OF THIS AUTHORIZATION SHALL NOT EXCEED AN AGGREGATE MAXIMUM OF 24,714,439 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 10 PER CENT OF ALL THE SHARES OF THE COMPANY. THIS AUTHORIZATION APPLIES TO BOTH THE ISSUANCE OF NEW SHARES AND THE CONVEYANCE OF OWN SHARES HELD BY THE COMPANY. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE ON ALL TERMS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, HOWEVER NO LONGER THAN UNTIL 30 JUNE 2022 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB Agenda Number: 713097132 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: EGM Meeting Date: 12-Oct-2020 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: THE BOARD OF DIRECTORS HAS PROPOSED THAT TONE MYHRE-JENSEN AT ADVOKATFIRMAN CEDERQUIST OR, IF SHE IS UNABLE TO ATTEND THE MEETING, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS, IS ELECTED CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES: IT IS PROPOSED THAT NIKLAS JOHANSSON, HANDELSBANKEN FONDER, AND PETER LUNDKVIST, TREDJE AP-FONDEN, OR, IF ANY OR BOTH OF THEM ARE UNABLE TO ATTEND THE MEETING, ANY OF THE PERSONS ASSIGNED BY THE NOMINATION COMMITTEE, SHALL VERIFY THE MINUTES. THE PERSONS VERIFYING THE MINUTES SHALL ALSO CONTROL THE VOTING LIST AND THAT RECEIVED ADVANCE VOTES ARE CORRECTLY REFLECTED IN THE MINUTES 5 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 6 RESOLUTION ON DIVIDEND AND DETERMINATION OF Mgmt For For RECORD DATES: ON 14 APRIL 2020, IT WAS MADE PUBLIC BY KUNGSLEDEN THAT THE BOARD OF DIRECTORS HAD DECIDED TO WITHDRAW ITS PROPOSAL ON A DIVIDEND OF IN TOTAL SEK 2,60 PER SHARE DUE TO THE ONGOING PANDEMIC. AS THE COVID-19 PANDEMIC HAS HAD A VERY LIMITED IMPACT ON THE COMPANY'S OPERATIONS TO DATE, AND IN VIEW OF A RECOVERY IN THE MARKET, STRONG DEMAND IN THE RENTAL- AND TRANSACTION MARKETS, AND SIGNIFICANTLY IMPROVED CONDITIONS FOR FINANCING IN THE CAPITAL MARKET, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING SHALL RESOLVE ON A DIVIDEND OF IN TOTAL SEK 2.60 PER SHARE, UNTIL THE NEXT ANNUAL GENERAL MEETING, WITH PAYMENTS ON TWO OCCASIONS EACH AMOUNTING TO SEK 1.30 PER SHARE. THE BOARD OF DIRECTORS PROPOSES THE RECORD DATES FOR THE DIVIDENDS TO BE 14 OCTOBER 2020 AND 30 DECEMBER 2020 OR THE IMMEDIATELY PRECEDING BANKING DAY IF ANY OF SUCH DAYS ARE NOT BANKING DAYS. THE DIVIDEND IS EXPECTED TO BE PAID BY EUROCLEAR SWEDEN AB ON THE THIRD BANKING DAY AFTER THE RESPECTIVE RECORD DATE. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET, AS OF 31 DECEMBER 2019, THE COMPANY'S EQUITY AMOUNTED TO MSEK 7,916, OF WHICH UNRESTRICTED EQUITY AMOUNTED TO MSEK 7,825. THE ENTIRE AVAILABLE AMOUNT ACCORDING TO CHAPTER 17 SECTION 3 OF THE SWEDISH COMPANIES ACT AS OF 31 DECEMBER 2019 OF MSEK 7,825 IS STILL AVAILABLE -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB Agenda Number: 713694974 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: CHARLOTTE AXELSSON 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES: NIKLAS JOHANSSON, ERIK DURHAN 5 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2020 7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2020 7.B RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2020, AND DETERMINATION OF RECORD DAY FOR DIVIDENDS: SEK 2.80 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: CHARLOTTE AXELSSON 7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: INGALILL BERGLUND 7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: JONAS BJUGGREN 7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: CHRISTER NILSSON 7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: JONAS OLAVI 7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: CHARLOTTA WIKSTROM 7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: FREDRIK WIRDENIUS 7.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: ULF NILSSON (FORMER BOARD MEMBER, DECLINED RE-ELECTION AT THE AGM 2020) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE CEO FOR 2020: BILJANA PEHRSSON (CEO) 8 PRESENTATION OF REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: SEVEN MEMBERS 10.1 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS 10.2 DETERMINATION OF REMUNERATION TO THE Mgmt For For AUDITOR 11.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTE AXELSSON 11.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: INGALILL BERGLUND 11.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JONAS BJUGGREN 11.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTER NILSSON 11.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JONAS OLAVI 11.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTA WIKSTROM 11.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FREDRIK WIRDENIUS 12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTE AXELSSON 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 14 RESOLUTION ON ADOPTION OF NEW INSTRUCTIONS Mgmt For For FOR THE NOMINATION COMMITTEE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE SENIOR EXECUTIVES 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 713932829 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.78 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 6 ELECT SYLVIA EICHELBERG TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 20 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 713252649 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 20-Nov-2020 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF ROBERT WELANETZ AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2.C RE-ELECTION OF JANE HEMSTRITCH AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700687.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700679.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6 TO APPROVE THE AMENDED SCOPE OF PERMITTED Mgmt For For INVESTMENTS AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 712873909 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS Mgmt For For AS A DIRECTOR 14 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 712853983 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD., AS MANAGER OF MIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING MIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 713004442 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: EGM Meeting Date: 27-Aug-2020 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE REMAINING Mgmt For For 60.0% INTEREST IN 14 DATA CENTRES LOCATED IN THE UNITED STATES OF AMERICA, AS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 713332764 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Meeting Date: 23-Nov-2020 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITIONS AS INTERESTED PERSON Mgmt For For TRANSACTIONS 2 PROPOSED ISSUE OF NEW UNITS IN MLT AS Mgmt For For PARTIAL CONSIDERATION FOR THE PRC ACQUISITIONS 3 PROPOSED WHITEWASH RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 713728648 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 26-Apr-2021 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2020 1.2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2020 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2020 2.2 APPLICATION OF THE SHARE PREMIUM RESERVE TO Mgmt For For OFFSET PRIOR YEARS' LOSSES 2.3 DISTRIBUTION OF DIVIDENDS CHARGED TO Mgmt For For UNRESTRICTED RESERVES 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2020 4 REAPPOINTMENT OF DELOITTE, S.L. AS AUDITOR Mgmt For For OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2021 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT THIRTEEN (13) 5.2 REAPPOINTMENT OF MR. JAVIER GARCIA-CARRANZA Mgmt For For BENJUMEA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 5.3 REAPPOINTMENT OF MS. FRANCISCA ORTEGA Mgmt For For HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 5.4 REAPPOINTMENT OF MS. PILAR CAVERO MESTRE AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.5 REAPPOINTMENT OF MR. JUAN MARIA AGUIRRE Mgmt For For GONZALO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 6 AMENDMENT OF THE CURRENT DIRECTORS' Mgmt For For COMPENSATION POLICY SOLELY AND EXCLUSIVELY TO INCLUDE COMPENSATION OF DIRECTORS THAT MAY FORM PART OF ANY INDEPENDENT COMMITTEE THAT MAY BE CREATED WITH A SPECIFIC REMIT IN SUSTAINABILITY MATTERS 7 APPROVAL OF AN EXTRAORDINARY INCENTIVE Mgmt For For 8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2020 9.1 AMENDMENT OF ARTICLE 22 OF THE BYLAWS Mgmt For For ("MEETING VENUE AND TIME") TO INCLUDE WORDING WHEREBY SHAREHOLDERS' MEETINGS MAY BE HELD EXCLUSIVELY THROUGH ELECTRONIC MEANS (PROVIDED THIS IS SO PERMITTED BY THE APPLICABLE LEGISLATION IN FORCE AT ANY GIVEN TIME) 9.2 AMENDMENT OF ARTICLE 34 OF THE BYLAWS Mgmt For For ("FUNCTIONS OF THE BOARD OF DIRECTORS") TO SIMPLIFY ITS CONTENT BY MAKING REFERENCE TO THE REGULATIONS OF THE BOARD OF DIRECTORS AS REGARDS NON-DELEGABLE MATTERS FALLING TO THE BOARD 10.1 AMENDMENT OF ARTICLE 5 OF THE REGULATIONS Mgmt For For OF THE SHAREHOLDERS' MEETING ("CALL") TO INCLUDE WORDING WHEREBY SHAREHOLDERS' MEETINGS MAY BE CALLED TO BE HELD EXCLUSIVELY THROUGH ELECTRONIC MEANS (PROVIDED THIS IS SO PERMITTED BY THE APPLICABLE LEGISLATION IN FORCE AT ANY GIVEN TIME) AND TO IMPROVE THE WORDING OF THE ARTICLE 10.2 AMENDMENT OF ARTICLE 7 OF THE REGULATIONS Mgmt For For OF THE SHAREHOLDERS' MEETING ("SHAREHOLDERS' RIGHT TO INFORMATION") TO IMPROVE THE WORDING OF THE ARTICLE 10.3 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For OF THE SHAREHOLDERS' MEETING ("REMOTE ATTENDANCE BY ELECTRONIC OR TELEMATIC MEANS") TO IMPROVE THE WORDING OF THE ARTICLE AS A RESULT OF THE INCLUSION IN THE REGULATIONS OF THE SHAREHOLDERS' MEETING OF THE POSSIBILITY OF CALLING SHAREHOLDERS' MEETINGS TO BE HELD EXCLUSIVELY THROUGH ELECTRONIC MEANS (PROVIDED THIS IS SO PERMITTED BY THE APPLICABLE LEGISLATION IN FORCE AT ANY GIVEN TIME) 11 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt Against Against CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 714250595 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Kubo, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Nishigai, Noboru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 714204461 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Yamamoto, Takashi Mgmt For For 2.7 Appoint a Director Ueda, Takashi Mgmt For For 2.8 Appoint a Director Hamamoto, Wataru Mgmt For For 2.9 Appoint a Director Nogimori, Masafumi Mgmt For For 2.10 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.11 Appoint a Director Ito, Shinichiro Mgmt For For 2.12 Appoint a Director Kawai, Eriko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 713281107 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1027/2020102700725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1027/2020102700718.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS Mgmt For For DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 713181105 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 13-Nov-2020 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF MR STUART DAVIS, AS A Mgmt Against Against DIRECTOR 3 ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Mgmt For For 4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 RATIFICATION OF ISSUE OF SHARES UNDER APRIL Mgmt Against Against 2020 PLACEMENT 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CRAIG SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 713994677 -------------------------------------------------------------------------------------------------------------------------- Security: J52066107 Meeting Type: EGM Meeting Date: 18-May-2021 Ticker: ISIN: JP3046440008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Efficacy of Mgmt For For Appointment of Substitute Directors, Approve Minor Revisions 2.1 Appoint an Executive Director Ikeda, Mgmt For For Takashi 2.2 Appoint an Executive Director Ikura, Mgmt For For Tateyuki 3.1 Appoint a Supervisory Director Masuda, Mgmt For For Mitsutoshi 3.2 Appoint a Supervisory Director Eto, Mika Mgmt For For 3.3 Appoint a Supervisory Director Enomoto, Mgmt For For Eiki 4 Appoint a Substitute Supervisory Director Mgmt For For Iwatani, Seiji -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 713609951 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 09-Mar-2021 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 2.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 2.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 3.1 Appoint a Supervisory Director Sato, Mgmt For For Motohiko 3.2 Appoint a Supervisory Director Okada, Mgmt For For Masaki 3.3 Appoint a Supervisory Director Hayashi, Mgmt For For Keiko -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 713689757 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDEN, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND DETERMINATION OF RECORD DATES IN CASE OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON AN ORDINARY DIVIDEND TO THE SHAREHOLDERS UNTIL THE NEXT ANNUAL GENERAL MEETING, OF A TOTAL OF SEK 3.00 PER SHARE WITH A QUARTERLY PAYMENT OF SEK 0.75 PER SHARE, AND AN EXTRA DIVIDEND OF SEK 1.00 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JOHAN ERICSSON (CHAIRMAN OF THE BOARD OF DIRECTORS) 7.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: MATS ANDERSSON (DIRECTOR) 7.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: MARIE BUCHT TORESATER (DIRECTOR) 7.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: LISA DOMINGUEZ FLODIN (DIRECTOR) 7.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENS ENGWALL (DIRECTOR) 7.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: PER LINDBLAD (DIRECTOR) 7.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENNY WARME (DIRECTOR) 7.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: STINA LINDH HOK (CEO) 7.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: KRISTINA SAWJANI (FORMER DIRECTOR) 7C.10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENS ENGWALL (FORMER CEO) 8 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For APPROVAL 9 RESOLUTION ON NUMBER OF DIRECTORS OF THE Mgmt For For BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, SHALL CONTINUE TO CONSIST OF SEVEN DIRECTORS ELECTED BY THE GENERAL MEETING WITH NO DEPUTIES 10 RESOLUTION ON NUMBER OF AUDITORS: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE AUDITOR WITH NO DEPUTY 11 RESOLUTION ON REMUNERATION TO THE DIRECTORS Mgmt For For OF THE BOARD 12 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt For For 13.1A ELECTION OF DIRECTOR OF THE BOARD: JOHAN Mgmt Against Against ERICSSON (PROPOSED DIRECTOR) 13.1B ELECTION OF DIRECTOR OF THE BOARD: MATS Mgmt For For ANDERSSON (PROPOSED DIRECTOR) 13.1C ELECTION OF DIRECTOR OF THE BOARD: MARIE Mgmt For For BUCHT TORESATER (PROPOSED DIRECTOR) 13.1D ELECTION OF DIRECTOR OF THE BOARD: LISA Mgmt For For DOMINGUEZ FLODIN (PROPOSED DIRECTOR) 13.1E ELECTION OF DIRECTOR OF THE BOARD: JENS Mgmt For For ENGWALL (PROPOSED DIRECTOR) 13.1F ELECTION OF DIRECTOR OF THE BOARD: PER Mgmt For For LINDBLAD (PROPOSED DIRECTOR) 13.1G ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt For For WARME (PROPOSED DIRECTOR) 13.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN ERICSSON (PROPOSED CHAIRMAN OF THE BOARD OF DIRECTORS) 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE PROPOSAL OF THE NOMINATION COMMITTEE IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. KPMG AB HAS INFORMED THAT IF THE NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED BY THE MEETING, MATTIAS JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT, WILL BE APPOINTED AS THE AUDITOR IN CHARGE 15 RESOLUTION ON DIRECTED ISSUE OF WARRANTS Mgmt For For AND APPROVAL OF TRANSFER OF WARRANTS (LTIP 2021) 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 17 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: IT IS PROPOSED TO INSERT THE SECTION AS A NEW SECTION 11, A RENUMBERING IS PROPOSED, WHEREBY THE PREVIOUS SECTION 11 BECOMES SECTION 12 AND THE PREVIOUS SECTION 12 BECOMES SECTION 13 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 713570198 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: EGM Meeting Date: 23-Feb-2021 Ticker: ISIN: SE0009554454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN AND KEEPER OF THE Non-Voting MINUTES AT THE EXTRAORDINARY GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 6 RESOLUTION REGARDING THE INTRODUCTION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 7 RESOLUTION REGARDING A REDUCTION OF THE Mgmt For For SHARE CAPITAL BY REDEMPTION OF PREFERENCE SHARES 8 RESOLUTION REGARDING THE ADOPTION OF NEW Mgmt For For ARTICLES OF ASSOCIATION CMMT 25 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 25 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 713993586 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: SE0009554454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 540747 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSON TO VERIFY THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: 1.00 PER CLASS A AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARE 9I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LENNART SCHUSS (MEMBER OF THE BOARD, CHAIR OF THE BOARD) 9II RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ILIJA BATLJAN (MEMBER OF THE BOARD) 9III RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: SVEN-OLOF JOHANSSON (MEMBER OF THE BOARD) 9IV RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HANS RUNESTEN (MEMBER OF THE BOARD) 9V RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNE-GRETE STROM-ERICHSEN (MEMBER OF THE BOARD) 9VI RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK SVENSSON (MEMBER OF THE BOARD) 9VII RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: EVA SWARTZ GRIMALDI (MEMBER OF THE BOARD ) 9VIII RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ILIJA BATLJAN (MEMBER OF THE BOARD AND THE CEO) 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: (7) AND DEPUTY MEMBERS (0) 11.1 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.2 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For AUDITORS 12.1A ELECTION OF BOARD OF DIRECTOR: LENNART Mgmt For For SCHUSS 12.1B ELECTION OF BOARD OF DIRECTOR: ILIJA Mgmt For For BATLJAN 12.1C ELECTION OF BOARD OF DIRECTOR: SVEN-OLOF Mgmt For For JOHANSSON 12.1D ELECTION OF BOARD OF DIRECTOR: HANS Mgmt For For RUNESTEN 12.1E ELECTION OF BOARD OF DIRECTOR: ANNE-GRETE Mgmt For For STROM-ERICHSEN 12.1F ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt For For SVENSSON 12.1G ELECTION OF BOARD OF DIRECTOR: EVA SWARTZ Mgmt For For GRIMALDI 12.2A ELECTION OF CHAIR OF THE BOARD: LENNART Mgmt For For SCHUSS 12.3A ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 12.3B ELECTION OF AUDITOR: INGEMAR RINDSTIG Mgmt For For 12.3C ELECTION OF DEPUTY AUDITOR: GABRIEL NOVELLA Mgmt For For 13 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 14 DETERMINATION ON GUIDELINES REGARDING Mgmt Against Against COMPOSITION AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES ETC 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE FOR THE COMPANY OF TRANSFER AND ACQUISITION OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term Mgmt Against Against expiring at the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 713694380 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE Mgmt For For PER ORDINARY SHARE 03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 04 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE SEGRO PLC Mgmt For For SAVINGS RELATED SHARE OPTION PLAN 2021 22 TO APPROVE THE ADOPTION OF THE SEGRO PLC Mgmt For For SHARE INCENTIVE PLAN 2021 23 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Agenda Number: 935378984 -------------------------------------------------------------------------------------------------------------------------- Security: 866120116 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SMMCF ISIN: CA8661201167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Paul Dykeman Mgmt For For Louis Maroun Mgmt For For Saul Shulman Mgmt For For Larry Morassutti Mgmt For For Michael Catford Mgmt For For Anne McLellan Mgmt For For Jo-Ann Lempert Mgmt For For 2 To appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the REIT for the ensuing year and to authorize the trustees to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 713165086 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 05-Nov-2020 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt Against Against 3.I.B TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against RICHARD AS DIRECTOR 3.I.C TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt Against Against DIRECTOR 3.I.E TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.F TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.G TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt Against Against DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2021 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1004/2020100400047.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1004/2020100400049.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 713856031 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/0409/2021040900732.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0409/2021040900760.pdf 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT LUNG NGAN YEE FANNY AS A Mgmt For For DIRECTOR 1.C TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935428195 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 3. Amendment to our charter to increase the Mgmt For For number of authorized shares of common stock. 4. Amendment and restatement of our Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Agenda Number: 935441307 -------------------------------------------------------------------------------------------------------------------------- Security: 89612W102 Meeting Type: Annual and Special Meeting Date: 23-Jun-2021 Ticker: TCNGF ISIN: CA89612W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Berman Mgmt For For J. Michael Knowlton Mgmt For For Peter D. Sacks Mgmt For For Sian M. Matthews Mgmt For For Ira Gluskin Mgmt For For Camille Douglas Mgmt For For Frank Cohen Mgmt For For Gary Berman Mgmt For For Geoff Matus Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider, and if deemed advisable, to Mgmt For For pass the Exchange Price Resolution, the full text of which is attached as Appendix C to the Information Circular. -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 713791867 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE FINANCIAL STATEMENTS 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT WHICH APPEARS ON PAGES 82-84 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY WHICH IS DETAILED ON PAGE 82 OF THE ANNUAL REPORT), IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 (THE "ACT") 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, WHICH IS DETAILED ON PAGE 82 OF THE ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT WOULD ORDINARILY BE SUBJECT TO SHAREHOLDER APPROVAL 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,732,946; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,465,892 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 12) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) THE HOLDERS OF ORDINARY SHARES IN THE COMPANY ("ORDINARY SHARES") IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) THE HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OF THE COMPANY OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS OF THE COMPANY MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THESE AUTHORITIES SHALL APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES (BUT WITHOUT PREJUDICE TO THE VALIDITY OF ANY ALLOTMENT PURSUANT TO SUCH PREVIOUS AUTHORITY) AND SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE DATE OF THIS RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS GRANTED TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY EMPOWERED FOR THE PURPOSES OF SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH: (A) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE; OR (B) WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 12, SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY) TO: (A) THE HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (B) THE HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OF THE COMPANY OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS OF THE COMPANY MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) THE ALLOTMENT OF EQUITY SECURITIES, OTHER THAN PURSUANT TO PARAGRAPH (I) ABOVE OF THIS RESOLUTION 13, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 859,942. THIS POWER SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF SUCH RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY EMPOWERED FOR THE PURPOSES OF SECTION 570 OF THE ACT IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13 ABOVE, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH: (A) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE; OR (B) WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 859,942; AND (II) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS POWER SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE 15 MONTHS AFTER THE DATE OF THE RESOLUTION), SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES SET OUT IN SECTIONS 727 OR 729 OF THE ACT, INCLUDING FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 171,988,376; (B) THE MINIMUM PURCHASE PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS GBP 0.01 (EXCLUSIVE OF EXPENSES); AND (C) THE MAXIMUM PURCHASE PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF (IN EACH CASE EXCLUSIVE OF EXPENSES): (I) 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; AND THIS AUTHORITY SHALL TAKE EFFECT ON THE DATE OF PASSING OF THIS RESOLUTION AND SHALL (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION), SAVE IN RELATION TO PURCHASES OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713252079 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 10-Nov-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 02 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202009302004130-118; PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471851 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OF THE COMPANY WITH PREFERENTIAL SUBSCRIPTION RIGHTS 2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 3 POWERS FOR FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. LEON BRESSLER AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. SUSANA GALLARDO AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. XAVIER NIEL AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713733384 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF DIVIDENDS AND/OR DISTRIBUTIONS FOR THE PREVIOUS THREE YEARS 4 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt For For CONCLUDED BETWEEN THE COMPANY AND MR. CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD 7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020 9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. LEON BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 13 NOVEMBER 2020 10 APPROVAL OF THE COMPENSATION REPORT FOR Mgmt For For CORPORATE OFFICERS PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD 14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For JULIE AVRANE-CHOPARD AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE COLLOMBEL 15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CECILE CABANIS AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. JACQUES STERN 16 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For MCFARLANE AS MEMBER OF THE SUPERVISORY BOARD 17 APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 18 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS 23 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO PROCEED WITH A CAPITAL INCREASE THROUGH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 25 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE AND/OR SUBSCRIBE TO SHARES OF THE COMPANY AND/OR TO TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 26 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES RELATING TO SHARES OF THE COMPANY AND/OR TWINNED SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 27 MISCELLANEOUS STATUTORY AMENDMENTS, IN Mgmt For For ORDER PARTICULARLY TO ALIGN THE BY-LAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS IN FORCE 28 STATUTORY AMENDMENTS IN ORDER TO ALLOW THE Mgmt For For SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS BY MEANS OF WRITTEN CONSULTATION 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104232101126-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHNAGE IN NUMBERING AND REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 714200261 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE i DISCUSS ANNUAL REPORT Non-Voting 1 APPROVE REMUNERATION REPORT Mgmt For For 2 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS ii RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECT DOMINIC LOWE TO MANAGEMENT BOARD Mgmt For For 6 ELECT JEAN-MARIE TRITANT TO SUPERVISORY Mgmt For For BOARD 7 ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD Mgmt Against Against 8 ELECT CATHERINE POURRE TO SUPERVISORY BOARD Mgmt For For 9 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 10 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 11 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For 13 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Matthew J. Lustig Mgmt For For 1E. Election of Director: Roxanne M. Martino Mgmt For For 1F. Election of Director: Marguerite M. Nader Mgmt For For 1G. Election of Director: Sean P. Nolan Mgmt For For 1H. Election of Director: Walter C. Rakowich Mgmt For For 1I. Election of Director: Robert D. Reed Mgmt For For 1J. Election of Director: James D. Shelton Mgmt For For 1K. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935348032 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 713674794 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.69 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 283 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 BILLION; APPROVE CREATION OF EUR 283 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 12 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WAREHOUSE REIT PLC Agenda Number: 713006561 -------------------------------------------------------------------------------------------------------------------------- Security: G94437103 Meeting Type: AGM Meeting Date: 14-Sep-2020 Ticker: ISIN: GB00BD2NCM38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT Mgmt For For THE STRATEGIC REPORT, DIRECTORS' REPORT, AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2020, AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 3 TO RE-ELECT STEPHEN BARROW AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT SIMON HOPE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT NEIL KIRTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT LYNETTE LACKEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN MEECH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT AIMEE PITMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For CONTINUE TO PAY FOUR INTERIM DIVIDENDS PER YEAR 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO: (A) SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 2,528,966 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) IN ANY OTHER CASE, SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 1,264,483 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED PURSUANT TO THE AUTHORITY SET OUT IN (A) ABOVE), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE ALLOTMENT OF SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED 13 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 12 ABOVE, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT, IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 12, BY WAY OF A RIGHTS ISSUE ONLY): I. TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS); AND II. TO THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION) TO ANY PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 189,672, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AS IF SUCH AUTHORITY HAD NOT EXPIRED 14 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH AUTHORITY SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 189,672; (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (C) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES AT A PRICE AT OR ABOVE THE LAST REPORTED NET ASSET VALUE PER SHARE, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AS IF SUCH AUTHORITY HAD NOT EXPIRED 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 37,934,495 ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.01 (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (I) THE LAST INDEPENDENT TRADE OF; AND (II) THE HIGHEST CURRENT INDEPENDENT BID FOR, ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY CONFERRED PURSUANT TO THIS RESOLUTION 15 SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME; AND (E) THE COMPANY MAY AT ANY TIME PRIOR TO SUCH EXPIRY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HAD NOT EXPIRED 16 THAT A GENERAL MEETING, OTHER THAN AN AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE COMPANY'S INVESTMENT POLICY BE Mgmt For For AMENDED BY INCREASING THE MAXIMUM PERCENTAGE OF THE GROSS CONTRACTED RENTS OF THE COMPANY ACCOUNTED FOR BY ONE TENANT FROM 10% TO 15% AT THE TIME OF PURCHASE -------------------------------------------------------------------------------------------------------------------------- WAREHOUSE REIT PLC Agenda Number: 713404971 -------------------------------------------------------------------------------------------------------------------------- Security: G94437103 Meeting Type: EGM Meeting Date: 04-Dec-2020 Ticker: ISIN: GB00BD2NCM38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF THE ENTIRE ISSUED Mgmt For For SHARE CAPITAL OF GREENSTONE PROPERTY HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC R.E.I.T. Agenda Number: 712799672 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 09-Jul-2020 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE 2020 ANNUAL REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 24.49 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020 5 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS ISHBEL MACPHERSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MS SUZI WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR DAVID BENSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 10 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Natixis Sustainable Future 2015 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2015 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2015 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2015 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2020 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2020 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2020 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2020 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2025 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2025 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2025 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2025 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2030 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2030 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2030 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2030 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2035 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2035 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2035 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2035 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2040 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2040 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2040 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2040 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2045 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt No vote 1B. Election of Director: Lisa L. Baldwin Mgmt No vote 1C. Election of Director: Karen W. Colonias Mgmt No vote 1D. Election of Director: John G. Figueroa Mgmt No vote 1E. Election of Director: James D. Hoffman Mgmt No vote 1F. Election of Director: Mark V. Kaminski Mgmt No vote 1G. Election of Director: Karla R. Lewis Mgmt No vote 1H. Election of Director: Robert A. McEvoy Mgmt No vote 1I. Election of Director: Andrew G. Sharkey, Mgmt No vote III 1J. Election of Director: Douglas W. Stotlar Mgmt No vote 2. To consider a non-binding, advisory vote to Mgmt No vote approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt No vote 1B. Election of Director: Karen A. Dawes Mgmt No vote 1C. Election of Director: Nicolas M. Barthelemy Mgmt No vote 1D. Election of Director: Carrie Eglinton Mgmt No vote Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt No vote 1F. Election of Director: Glenn P. Muir Mgmt No vote 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt No vote 1B. Election of Director: Tomago Collins Mgmt No vote 1C. Election of Director: Michael A. Duffy Mgmt No vote 1D. Election of Director: Thomas W. Handley Mgmt No vote 1E. Election of Director: Jennifer M. Kirk Mgmt No vote 1F. Election of Director: Michael Larson Mgmt No vote 1G. Election of Director: Kim S. Pegula Mgmt No vote 1H. Election of Director: James P. Snee Mgmt No vote 1I. Election of Director: Brian S. Tyler Mgmt No vote 1J. Election of Director: Sandra M. Volpe Mgmt No vote 1K. Election of Director: Katharine B. Weymouth Mgmt No vote 2. Advisory vote to approve our named Mgmt No vote executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr No vote metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt No vote Megan Faust Mgmt No vote Bruce D. Hoechner Mgmt No vote Carol R. Jensen Mgmt No vote Keith Larson Mgmt No vote Ganesh Moorthy Mgmt No vote Jeffrey J. Owens Mgmt No vote Helene Simonet Mgmt No vote Peter C. Wallace Mgmt No vote 2. To vote on a non-binding advisory Mgmt No vote resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt No vote Chubbs 1B. Election of Class III Director: Kevin Mgmt No vote McArthur 1C. Election of Class III Director: Sybil Mgmt No vote Veenman 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt No vote office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt No vote Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr No vote advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt No vote at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt No vote Compensation Plan. 4. To hold an advisory vote on the Mgmt No vote compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt No vote of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt No vote Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt No vote 1.3 Election of Director: Olivier Le Peuch Mgmt No vote 1.4 Election of Director: Tatiana A. Mitrova Mgmt No vote 1.5 Election of Director: Maria M. Hanssen Mgmt No vote 1.6 Election of Director: Mark G. Papa Mgmt No vote 1.7 Election of Director: Henri Seydoux Mgmt No vote 1.8 Election of Director: Jeff W. Sheets Mgmt No vote 2. Approval of the advisory resolution to Mgmt No vote approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt No vote as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt No vote the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt No vote the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt No vote the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt No vote 1B. Election of Director: Judy Bruner Mgmt No vote 1C. Election of Director: Michael R. Cannon Mgmt No vote 1D. Election of Director: William T. Coleman Mgmt No vote 1E. Election of Director: Jay L. Geldmacher Mgmt No vote 1F. Election of Director: Dylan G. Haggart Mgmt No vote 1G. Election of Director: Stephen J. Luczo Mgmt No vote 1H. Election of Director: William D. Mosley Mgmt No vote 1I. Election of Director: Stephanie Tilenius Mgmt No vote 1J. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, Mgmt No vote the appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the Mgmt No vote price range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt No vote Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt No vote the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt No vote to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt No vote proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt No vote Jenna Lyons Mgmt No vote Robert Vivian Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt No vote 1B. Election of Director: Richard L. Koontz, Mgmt No vote Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt No vote vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt No vote Sumit Sadana Mgmt No vote Gregg Lowe Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt No vote resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt No vote Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt No vote Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt No vote of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt No vote in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt No vote in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt No vote in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt No vote in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt No vote in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt No vote in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt No vote in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt No vote in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt No vote in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt No vote in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt No vote 1.2 Election of Director: S. P. "Chip" Johnson Mgmt No vote IV 1.3 Election of Director: Catherine A. Kehr Mgmt No vote 1.4 Election of Director: Greg D. Kerley Mgmt No vote 1.5 Election of Director: Jon A. Marshall Mgmt No vote 1.6 Election of Director: Patrick M. Prevost Mgmt No vote 1.7 Election of Director: Anne Taylor Mgmt No vote 1.8 Election of Director: Denis J. Walsh III Mgmt No vote 1.9 Election of Director: William J. Way Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr No vote regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt No vote Frank M. Gambino Mgmt No vote Douglas A. Hacker Mgmt No vote Yvonne R. Jackson Mgmt No vote Matthew Mannelly Mgmt No vote Elizabeth A. Nickel Mgmt No vote Hawthorne L. Proctor Mgmt No vote Tony Sarsam Mgmt No vote William R. Voss Mgmt No vote 2. Say on Pay - Advisory approval of the Mgmt No vote Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt No vote 1B. Election of Director: James Ramsey Mgmt No vote 1C. Election of Director: Marty Reaume Mgmt No vote 1D. Election of Director: Tami Reller Mgmt No vote 1E. Election of Director: Philip Soran Mgmt No vote 1F. Election of Director: Anne Sempowski Ward Mgmt No vote 1G. Election of Director: Sven Wehrwein Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt No vote Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt No vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt No vote 1D. Election of Director: Mary N. Dillon Mgmt No vote 1E. Election of Director: Isabel Ge Mahe Mgmt No vote 1F. Election of Director: Mellody Hobson Mgmt No vote 1G. Election of Director: Kevin R. Johnson Mgmt No vote 1H. Election of Director: Jorgen Vig Knudstorp Mgmt No vote 1I. Election of Director: Satya Nadella Mgmt No vote 1J. Election of Director: Joshua Cooper Ramo Mgmt No vote 1K. Election of Director: Clara Shih Mgmt No vote 1L. Election of Director: Javier G. Teruel Mgmt No vote 2. Advisory resolution to approve our Mgmt No vote executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt No vote 1B. Election of Director: M. Chandoha Mgmt No vote 1C. Election of Director: A. Fawcett Mgmt No vote 1D. Election of Director: W. Freda Mgmt No vote 1E. Election of Director: S. Mathew Mgmt No vote 1F. Election of Director: W. Meaney Mgmt No vote 1G. Election of Director: R. O'Hanley Mgmt No vote 1H. Election of Director: S. O'Sullivan Mgmt No vote 1I. Election of Director: J. Portalatin Mgmt No vote 1J. Election of Director: J. Rhea Mgmt No vote 1K. Election of Director: R. Sergel Mgmt No vote 1L. Election of Director: G. Summe Mgmt No vote 2. To approve an advisory proposal on Mgmt No vote executive compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt No vote 1.2 Election of Director: Gregory E. Lawton Mgmt No vote 1.3 Election of Director: Jan Stern Reed Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt No vote Gerald Risk Mgmt No vote Sonita Lontoh Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt No vote of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr No vote report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt No vote 1B. Election of Director: Mary K. Bush Mgmt No vote 1C. Election of Director: Dina Dublon Mgmt No vote 1D. Election of Director: Dr. Freeman A. Mgmt No vote Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt No vote 1F. Election of Director: Olympia J. Snowe Mgmt No vote 1G. Election of Director: Robert J. Stevens Mgmt No vote 1H. Election of Director: William J. Stromberg Mgmt No vote 1I. Election of Director: Richard R. Verma Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 1K. Election of Director: Alan D. Wilson Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr No vote by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Robert L. Edwards Mgmt No vote 1E. Election of Director: Melanie L. Healey Mgmt No vote 1F. Election of Director: Donald R. Knauss Mgmt No vote 1G. Election of Director: Christine A. Leahy Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 1K. Election of Director: Kenneth L. Salazar Mgmt No vote 1L. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr No vote access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt No vote Gary H. Hunt Mgmt No vote Peter Lane Mgmt No vote William H. Lyon Mgmt No vote Anne L. Mariucci Mgmt No vote David C. Merritt Mgmt No vote Andrea Owen Mgmt No vote Sheryl D. Palmer Mgmt No vote Denise F. Warren Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt No vote meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt No vote the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt No vote Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt No vote contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt No vote securities in the Company. 11. As a special resolution: Pursuant to the Mgmt No vote authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt No vote Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt No vote 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt No vote 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt No vote 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt No vote 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt No vote 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt No vote 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt No vote 2. To approve the compensation of the Mgmt No vote company's named executive officers. 3. To approve an amendment to the Terex Mgmt No vote Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Patrick C. Haden Mgmt No vote 1D. Election of Director: J. Christopher Lewis Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1G. Election of Director: J. Kenneth Thompson Mgmt No vote 1H. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt No vote 1B. Election of Director: Todd M. Bluedorn Mgmt No vote 1C. Election of Director: Janet F. Clark Mgmt No vote 1D. Election of Director: Carrie S. Cox Mgmt No vote 1E. Election of Director: Martin S. Craighead Mgmt No vote 1F. Election of Director: Jean M. Hobby Mgmt No vote 1G. Election of Director: Michael D. Hsu Mgmt No vote 1H. Election of Director: Ronald Kirk Mgmt No vote 1I. Election of Director: Pamela H. Patsley Mgmt No vote 1J. Election of Director: Robert E. Sanchez Mgmt No vote 1K. Election of Director: Richard K. Templeton Mgmt No vote 2. Board proposal regarding advisory approval Mgmt No vote of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr No vote action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Tarun Khanna Mgmt No vote 1D. Election of Director: Holly K. Koeppel Mgmt No vote 1E. Election of Director: Julia M. Laulis Mgmt No vote 1F. Election of Director: James H. Miller Mgmt No vote 1G. Election of Director: Alain Monie Mgmt No vote 1H. Election of Director: John B. Morse, Jr. Mgmt No vote 1I. Election of Director: Moises Naim Mgmt No vote 1J. Election of Director: Teresa M. Sebastian Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr No vote proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt No vote 1B. Election of Director: Kermit R. Crawford Mgmt No vote 1C. Election of Director: Michael L. Eskew Mgmt No vote 1D. Election of Director: Richard T. Hume Mgmt No vote 1E. Election of Director: Margaret M. Keane Mgmt No vote 1F. Election of Director: Siddharth N. Mehta Mgmt No vote 1G. Election of Director: Jacques P. Perold Mgmt No vote 1H. Election of Director: Andrea Redmond Mgmt No vote 1I. Election of Director: Gregg M. Sherrill Mgmt No vote 1J. Election of Director: Judith A. Sprieser Mgmt No vote 1K. Election of Director: Perry M. Traquina Mgmt No vote 1L. Election of Director: Thomas J. Wilson Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executives. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt No vote 1E. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1F. Election of Director: K. Guru Gowrappan Mgmt No vote 1G. Election of Director: Ralph Izzo Mgmt No vote 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1I. Election of Director: Elizabeth E. Robinson Mgmt No vote 1J. Election of Director: Samuel C. Scott III Mgmt No vote 1K. Election of Director: Frederick O. Terrell Mgmt No vote 1L. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2020 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2021. 4. Stockholder proposal regarding stockholder Shr No vote requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt No vote II 1B. Election of Director: Joan T. Dea Mgmt No vote 1C. Election of Director: Christopher V. Dodds Mgmt No vote 1D. Election of Director: Mark A. Goldfarb Mgmt No vote 1E. Election of Director: Bharat B. Masrani Mgmt No vote 1F. Election of Director: Charles A. Ruffel Mgmt No vote 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder Proposal requesting disclosure Shr No vote of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr No vote declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt No vote 1B. Election of Director: Richard H. Carmona Mgmt No vote 1C. Election of Director: Benno Dorer Mgmt No vote 1D. Election of Director: Spencer C. Fleischer Mgmt No vote 1E. Election of Director: Esther Lee Mgmt No vote 1F. Election of Director: A.D. David Mackay Mgmt No vote 1G. Election of Director: Paul Parker Mgmt No vote 1H. Election of Director: Linda Rendle Mgmt No vote 1I. Election of Director: Matthew J. Shattock Mgmt No vote 1J. Election of Director: Kathryn Tesija Mgmt No vote 1K. Election of Director: Pamela Thomas-Graham Mgmt No vote 1L. Election of Director: Russell Weiner Mgmt No vote 1M. Election of Director: Christopher J. Mgmt No vote Williams 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt No vote Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt No vote 1B. Election of Director: Marc Bolland Mgmt No vote 1C. Election of Director: Ana Botin Mgmt No vote 1D. Election of Director: Christopher C. Davis Mgmt No vote 1E. Election of Director: Barry Diller Mgmt No vote 1F. Election of Director: Helene D. Gayle Mgmt No vote 1G. Election of Director: Alexis M. Herman Mgmt No vote 1H. Election of Director: Robert A. Kotick Mgmt No vote 1I. Election of Director: Maria Elena Mgmt No vote Lagomasino 1J. Election of Director: James Quincey Mgmt No vote 1K. Election of Director: Caroline J. Tsay Mgmt No vote 1L. Election of Director: David B. Weinberg Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr No vote health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt No vote 1B. Election of Director: William A. Kozy Mgmt No vote 1C. Election of Director: Jody S. Lindell Mgmt No vote 1D. Election of Director: Teresa S. Madden Mgmt No vote 1E. Election of Director: Gary S. Petersmeyer Mgmt No vote 1F. Election of Director: Robert S. Weiss Mgmt No vote 1G. Election of Director: Albert G. White III Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt No vote named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt No vote 1b. Election of Director: Celeste A. Clark Mgmt No vote 1c. Election of Director: Dean Hollis Mgmt No vote 1d. Election of Director: Shervin J. Korangy Mgmt No vote 1e. Election of Director: Mark L. Schiller Mgmt No vote 1f. Election of Director: Michael B. Sims Mgmt No vote 1g. Election of Director: Glenn W. Welling Mgmt No vote 1h. Election of Director: Dawn M. Zier Mgmt No vote 2. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt No vote Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt No vote Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt No vote Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt No vote Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt No vote Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt No vote will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt No vote will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt No vote will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt No vote will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt No vote will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt No vote will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt No vote will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt No vote will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt No vote will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt No vote will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt No vote will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt No vote will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt No vote Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt No vote 1B. Election of Director: Kevin M. Brown Mgmt No vote 1C. Election of Director: Anne Gates Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: W. Rodney McMullen Mgmt No vote 1F. Election of Director: Clyde R. Moore Mgmt No vote 1G. Election of Director: Ronald L. Sargent Mgmt No vote 1H. Election of Director: J. Amanda Sourry Knox Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt No vote Beth Brooke Mgmt No vote Brian P. McAndrews Mgmt No vote Doreen Toben Mgmt No vote 3. Ratification of the selection of Ernst & Mgmt No vote Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Debra A. Cafaro Mgmt No vote 1D. Election of Director: Marjorie Rodgers Mgmt No vote Cheshire 1E. Election of Director: David L. Cohen Mgmt No vote 1F. Election of Director: William S. Demchak Mgmt No vote 1G. Election of Director: Andrew T. Feldstein Mgmt No vote 1H. Election of Director: Richard J. Harshman Mgmt No vote 1I. Election of Director: Daniel R. Hesse Mgmt No vote 1J. Election of Director: Linda R. Medler Mgmt No vote 1K. Election of Director: Martin Pfinsgraff Mgmt No vote 1L. Election of Director: Toni Townes-Whitley Mgmt No vote 1M. Election of Director: Michael J. Ward Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Shareholder proposal regarding report on Shr No vote risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt No vote 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt No vote 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt No vote 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt No vote 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt No vote 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt No vote 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt No vote 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt No vote Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt No vote 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt No vote 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt No vote 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt No vote 2. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt No vote International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr No vote Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr No vote Diversity. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt No vote Gary L. Ellis Mgmt No vote Michael G. Vale Mgmt No vote 2. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt No vote 1B. Election of Director: Janet M. Dolan Mgmt No vote 1C. Election of Director: Patricia L. Higgins Mgmt No vote 1D. Election of Director: William J. Kane Mgmt No vote 1E. Election of Director: Thomas B. Leonardi Mgmt No vote 1F. Election of Director: Clarence Otis Jr. Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Philip T. Ruegger III Mgmt No vote 1I. Election of Director: Todd C. Schermerhorn Mgmt No vote 1J. Election of Director: Alan D. Schnitzer Mgmt No vote 1K. Election of Director: Laurie J. Thomsen Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt No vote compensation. 4. Approve an amendment to The Travelers Mgmt No vote Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt No vote 1B. Election of Director: Mary T. Barra Mgmt No vote 1C. Election of Director: Safra A. Catz Mgmt No vote 1D. Election of Director: Robert A. Chapek Mgmt No vote 1E. Election of Director: Francis A. deSouza Mgmt No vote 1F. Election of Director: Michael B.G. Froman Mgmt No vote 1G. Election of Director: Robert A. Iger Mgmt No vote 1H. Election of Director: Maria Elena Mgmt No vote Lagomasino 1I. Election of Director: Mark G. Parker Mgmt No vote 1J. Election of Director: Derica W. Rice Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt No vote executive compensation. 4. Shareholder proposal requesting an annual Shr No vote report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr No vote non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt No vote 1B. Election of Director: Peter W. May Mgmt No vote 1C. Election of Director: Kristin A. Dolan Mgmt No vote 1D. Election of Director: Kenneth W. Gilbert Mgmt No vote 1E. Election of Director: Dennis M. Kass Mgmt No vote 1F. Election of Director: Joseph A. Levato Mgmt No vote 1G. Election of Director: Michelle J. Mgmt No vote Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt No vote 1I. Election of Director: Todd A. Penegor Mgmt No vote 1J. Election of Director: Peter H. Rothschild Mgmt No vote 1K. Election of Director: Arthur B. Winkleblack Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a report on Shr No vote the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt No vote Amelia A. Huntington Mgmt No vote Wilson Jones Mgmt No vote Christopher Klein Mgmt No vote J.Allen Kosowsky Mgmt No vote Robert W. Martin Mgmt No vote Peter B. Orthwein Mgmt No vote Jan H. Suwinski Mgmt No vote James L. Ziemer Mgmt No vote William J. Kelley Jr. Mgmt No vote 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt No vote 1B Election of Director: Bryan H. Fairbanks Mgmt No vote 1C Election of Director: Gena C. Lovett Mgmt No vote 1D Election of Director: Patricia B. Robinson Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt No vote James C. Dalton Mgmt No vote Borje Ekholm Mgmt No vote Kaigham (Ken) Gabriel Mgmt No vote Meaghan Lloyd Mgmt No vote Sandra MacQuillan Mgmt No vote Robert G. Painter Mgmt No vote Mark S. Peek Mgmt No vote Johan Wibergh Mgmt No vote 2. To hold an advisory vote on approving the Mgmt No vote compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt No vote 1B. Election of Director: William A. Brown Mgmt No vote 1C. Election of Director: Augustus L. Collins Mgmt No vote 1D. Election of Director: Tracy T. Conerly Mgmt No vote 1E. Election of Director: Toni D. Cooley Mgmt No vote 1F. Election of Director: Duane A. Dewey Mgmt No vote 1G. Election of Director: Marcelo Eduardo Mgmt No vote 1H. Election of Director: J. Clay Hays, Jr., Mgmt No vote M.D. 1I. Election of Director: Gerard R. Host Mgmt No vote 1J. Election of Director: Harris V. Morrissette Mgmt No vote 1K. Election of Director: Richard H. Puckett Mgmt No vote 1L. Election of Director: William G. Yates III Mgmt No vote 2. To provide advisory approval of Trustmark's Mgmt No vote executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt No vote Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt No vote 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt No vote 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt No vote 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt No vote 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt No vote 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt No vote 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt No vote 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt No vote 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt No vote 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt No vote 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Approval of the Company's 2021 Incentive Mgmt No vote Award Plan. 4. Ratification of Independent Registered Mgmt No vote Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt No vote resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr No vote lobbying activities. 6. To reduce the voting power of UPS class A Shr No vote stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr No vote contribution to climate change. 8. To transition UPS to a public benefit Shr No vote corporation. 9. To prepare a report assessing UPS's Shr No vote diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt No vote one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt No vote one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt No vote one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt No vote one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt No vote one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt No vote one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt No vote one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt No vote one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt No vote Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt No vote necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt No vote 1B. Election of Director: Debra A. Cafaro Mgmt No vote 1C. Election of Director: Jay M. Gellert Mgmt No vote 1D. Election of Director: Matthew J. Lustig Mgmt No vote 1E. Election of Director: Roxanne M. Martino Mgmt No vote 1F. Election of Director: Marguerite M. Nader Mgmt No vote 1G. Election of Director: Sean P. Nolan Mgmt No vote 1H. Election of Director: Walter C. Rakowich Mgmt No vote 1I. Election of Director: Robert D. Reed Mgmt No vote 1J. Election of Director: James D. Shelton Mgmt No vote 1K. Election of Director: Maurice S. Smith Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt No vote as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt No vote 1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote 1.3 Election of Director: Kathleen A. Cote Mgmt No vote 1.4 Election of Director: Thomas F. Frist III Mgmt No vote 1.5 Election of Director: Jamie S. Gorelick Mgmt No vote 1.6 Election of Director: Roger H. Moore Mgmt No vote 1.7 Election of Director: Louis A. Simpson Mgmt No vote 1.8 Election of Director: Timothy Tomlinson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt No vote Ruta Zandman Mgmt No vote Ziv Shoshani Mgmt No vote Jeffrey H. Vanneste Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt No vote of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt No vote 1B. Election of Director: Naomi M. Bergman Mgmt No vote 1C. Election of Director: Jeffrey D. Jones Mgmt No vote 1D. Election of Director: Sachin S. Lawande Mgmt No vote 1E. Election of Director: Joanne M. Maguire Mgmt No vote 1F. Election of Director: Robert J. Manzo Mgmt No vote 1G. Election of Director: Francis M. Scricco Mgmt No vote 1H. Election of Director: David L. Treadwell Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt No vote executive compensation. 4. Approve the Company's Third Amended and Mgmt No vote Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt No vote 1B. Election of Director: Janice M. Babiak Mgmt No vote 1C. Election of Director: David J. Brailer Mgmt No vote 1D. Election of Director: William C. Foote Mgmt No vote 1E. Election of Director: Ginger L. Graham Mgmt No vote 1F. Election of Director: Valerie B. Jarrett Mgmt No vote 1G. Election of Director: John A. Lederer Mgmt No vote 1H. Election of Director: Dominic P. Murphy Mgmt No vote 1I. Election of Director: Stefano Pessina Mgmt No vote 1J. Election of Director: Nancy M. Schlichting Mgmt No vote 1K. Election of Director: James A. Skinner Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt No vote Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr No vote independent Board Chairman. 6. Stockholder proposal requesting report on Shr No vote how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt No vote 1B. Election of Director: Andres R. Gluski Mgmt No vote 1C. Election of Director: Victoria M. Holt Mgmt No vote 1D. Election of Director: Kathleen M. Mgmt No vote Mazzarella 1E. Election of Director: Sean E. Menke Mgmt No vote 1F. Election of Director: William B. Plummer Mgmt No vote 1G. Election of Director: John C. Pope Mgmt No vote 1H. Election of Director: Maryrose T. Sylvester Mgmt No vote 1I. Election of Director: Thomas H. Weidemeyer Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt No vote one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt No vote one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt No vote one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt No vote one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt No vote one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt No vote one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt No vote one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt No vote one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt No vote one year: Thomas P. Salice 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt No vote 1B. Election of Director: Danny L. Cunningham Mgmt No vote 1C. Election of Director: William M. Farrow Mgmt No vote III 1D. Election of Director: J. Kevin Fletcher Mgmt No vote 1E. Election of Director: Cristina A. Mgmt No vote Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt No vote 1G. Election of Director: Gale E. Klappa Mgmt No vote 1H. Election of Director: Thomas K. Lane Mgmt No vote 1I. Election of Director: Ulice Payne, Jr. Mgmt No vote 1J. Election of Director: Mary Ellen Stanek Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt No vote of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt No vote Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt No vote 1B. Election of Director: Karen B. DeSalvo Mgmt No vote 1C. Election of Director: Jeffrey H. Donahue Mgmt No vote 1D. Election of Director: Philip L. Hawkins Mgmt No vote 1E. Election of Director: Dennis G. Lopez Mgmt No vote 1F. Election of Director: Shankh Mitra Mgmt No vote 1G. Election of Director: Ade J. Patton Mgmt No vote 1H. Election of Director: Diana W. Reid Mgmt No vote 1I. Election of Director: Sergio D. Rivera Mgmt No vote 1J. Election of Director: Johnese M. Spisso Mgmt No vote 1K. Election of Director: Kathryn M. Sullivan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt No vote Nancy Altobello 1B. Election of Director for three-years term: Mgmt No vote Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt No vote Derrick Roman 1D. Election of Director for three-years term: Mgmt No vote Regina O. Sommer 1E. Election of Director for three-years term: Mgmt No vote Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt No vote compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt No vote Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt No vote 1B. Election of Director: Rick R. Holley Mgmt No vote 1C. Election of Director: Sara Grootwassink Mgmt No vote Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt No vote 1E. Election of Director: Al Monaco Mgmt No vote 1F. Election of Director: Nicole W. Piasecki Mgmt No vote 1G. Election of Director: Lawrence A. Selzer Mgmt No vote 1H. Election of Director: Devin W. Stockfish Mgmt No vote 1I. Election of Director: Kim Williams Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. 3. Ratification of selection of independent Mgmt No vote registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt No vote 1.2 Election of Director: Esi Eggleston Bracey Mgmt No vote 1.3 Election of Director: Scott Dahnke, Chair Mgmt No vote 1.4 Election of Director: Anne Mulcahy Mgmt No vote 1.5 Election of Director: William Ready Mgmt No vote 1.6 Election of Director: Sabrina Simmons Mgmt No vote 1.7 Election of Director: Frits van Paasschen Mgmt No vote 2. The amendment of our 2001 Long-Term Mgmt No vote Incentive Plan. 3. An advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt No vote 1B. Election of Director: Bruce K. Crowther Mgmt No vote 1C. Election of Director: William J. Doyle Mgmt No vote 1D. Election of Director: Marla F. Glabe Mgmt No vote 1E. Election of Director: H. Patrick Hackett, Mgmt No vote Jr. 1F. Election of Director: Scott K. Heitmann Mgmt No vote 1G. Election of Director: Deborah L. Hall Mgmt No vote Lefevre 1H Election of Director: Suzet M. McKinney Mgmt No vote 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote 1J. Election of Director: Karin Gustafson Mgmt No vote Teglia 1K. Election of Director: Alex E. Washington, Mgmt No vote III 1L. Election of Director: Edward J. Wehmer Mgmt No vote 2. Proposal to approve the Amended and Mgmt No vote Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt No vote (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt No vote 1B. Election of Director: Brenda J. Lauderback Mgmt No vote 1C. Election of Director: David W. McCreight Mgmt No vote 2. An advisory resolution approving Mgmt No vote compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt No vote Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt No vote Ken Bakshi Mgmt No vote Jorge L. Benitez Mgmt No vote Sharda Cherwoo Mgmt No vote Richard A. Kassar Mgmt No vote John L. Manley Mgmt No vote Stephen K. Roddenberry Mgmt No vote Paul H. Stebbins Mgmt No vote 2. Approval of the non-binding, advisory vote Mgmt No vote on executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt No vote Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt No vote 1B. Election of Director: Antoinette R. Mgmt No vote Leatherberry 1C. Election of Director: Willie M. Reed Mgmt No vote 1D. Election of Director: Linda Rhodes Mgmt No vote 2. Advisory vote to approve our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr No vote majority vote. Natixis Sustainable Future 2045 Fund- Harris -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt 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 Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to annual Shr Against For report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG 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 Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois 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 Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr Against For and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Against For equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Mgmt For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 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 Meeting Date: 21-Jul-2020 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: 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 Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: 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 Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt Against Against Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the 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 Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt For For charter. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt For For approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt For For Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A. To elect the member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 25, 2020 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional Mgmt For For shares under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Mgmt For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr Against For requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. Natixis Sustainable Future 2045 Fund- Loomis Sayles -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 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 & Mgmt For For Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Did not Vote 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For 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 Mgmt For For Deloitte & 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, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against Natixis Sustainable Future 2045 Fund- Mirova -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt Withheld Against R.B. Ford Mgmt For For M.A. Kumbier Mgmt Withheld Against D.W. McDew Mgmt Withheld Against N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt Withheld Against Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Glenn F. Tilton Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt Against Against of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt Against Against Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt Against Against 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt Against Against year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt Against Against year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt Against Against year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt Against Against year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt Against Against Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment 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 AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt Against Against 1E. Election of Director: Joseph A. Householder Mgmt Against Against 1F. Election of Director: John W. Marren Mgmt Against Against 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt Against Against 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt Against Against 1D. Election of Director: Jill Greenthal Mgmt Against Against 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt Against Against 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt Against Against 1I. Election of Director: Madhu Ranganathan Mgmt Against Against 1J. Election of Director: Ben Verwaayen Mgmt Against Against 1K. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment and restatement of Mgmt Against Against the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt Against Against executive officer compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt Against Against 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt Against Against 1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1F. Election of Director: Grace D. Lieblein Mgmt Against Against 1G. Election of Director: Craig Macnab Mgmt Against Against 1H. Election of Director: JoAnn A. Reed Mgmt Against Against 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt Against Against 1K. Election of Director: Bruce L. Tanner Mgmt Against Against 1L. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr For Against of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt Against Against expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt Against Against 1.2 Election of Director: John D. Craig Mgmt Against Against 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt Against Against 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt Against Against 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt Against Against 2. Ratify the Selection of Deloitte & Touche Mgmt Against Against LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt Against Against 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr For Against Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt Against Against 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt Against Against 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt Against Against Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt Against Against Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM 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 Against Against 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt Against Against Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr For Against amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt Against Against 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt Against Against McCallister 1H. Election of Director: Beth E. Mooney Mgmt Against Against 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 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, Mgmt Against Against Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt Against Against compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt Against Against Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935419552 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas P. Hayhurst Mgmt Abstain Against 1B Election of Director: Kui (Kevin) Jiang Mgmt For For 1C Election of Director: Duy-Loan Le Mgmt Abstain Against 1D Election of Director: Randy MacEwen Mgmt For For 1E Election of Director: Marty Neese Mgmt For For 1F Election of Director: James Roche Mgmt For For 1G Election of Director: Shaojun (Sherman) Sun Mgmt Abstain Against 1H Election of Director: Janet Woodruff Mgmt Abstain Against 02 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 03 RESOLVED, on an advisory basis and not to Mgmt Against Against diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's management information circular delivered in advance of the Corporation's 2021 annual meeting of shareholders. 04 RESOLVED THAT: 1. The consolidated option Mgmt Against Against plan ("Option Plan"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 2. The consolidated share distribution plan ("SDP"), in the form approved by the Board, and its adoption by the Corporation, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are approved and ratified until the 2024 annual meeting of Shareholders of the Corporation. 4. Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt Against Against 1G. Election of Director: Marshall O. Larsen Mgmt Against Against 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt Against Against 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt Against Against 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr For Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr For Against Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt Withheld Against Bob van Dijk Mgmt Withheld Against Lynn M. Vojvodich Mgmt Withheld Against Vanessa A. Wittman Mgmt Withheld Against 2. Advisory vote to approve 2020 executive Mgmt Against Against compensation. 3. Management proposal to amend the Company's Mgmt Against Against 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORALEX INC. Agenda Number: 935370318 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRLXF ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andre Courville Mgmt Withheld Against Lise Croteau Mgmt For For Patrick Decostre Mgmt For For Ghyslain Deschamps Mgmt For For Marie-Claude Dumas Mgmt Withheld Against Marie Giguere Mgmt Withheld Against Edward H. Kernaghan Mgmt Withheld Against Patrick Lemaire Mgmt For For Alain Rheaume Mgmt For For Zin Smati Mgmt For For Dany St-Pierre Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers Mgmt Abstain Against LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory Mgmt Against Against resolution agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and Mgmt For For renewing the Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt Abstain Against Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt Abstain Against 1E. Election of Director: Edward J. Ludwig Mgmt Abstain Against 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt Abstain Against 1I. Election of Director: Ellen M. Zane Mgmt Abstain Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr For Against proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt Against Against 1B) Election of Director: Michael W. Bonney Mgmt Against Against 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt Against Against 1I) Election of Director: Karen Vousden, Ph.D. Mgmt Against Against 1J) Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt Against Against and Incentive Plan. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt Against Against 1E. Election of Director: Charles M. Holley, Mgmt Against Against Jr. 1F. Election of Director: Michael M. McNamara Mgmt Against Against 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt Against Against 1B. Election of Director: David L. Calhoun Mgmt Against Against 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Against Against 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr For Against Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt Against Against 1B. Election of Director: Frederick H. Eppinger Mgmt Against Against 1C. Election of Director: David L. Steward Mgmt Against Against 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr Abstain Against DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt Withheld Against Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt Withheld Against Neil W. Flanzraich Mgmt Withheld Against Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt Withheld Against Ali Namvar Mgmt Withheld Against Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt Against Against 1D. Election of Director: Elder Granger, MD, Mgmt Against Against MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Approval of the Amended and Restated Cigna Mgmt Against Against Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr For Against report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt Against Against 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt Against Against 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Against Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt Against Against 1J. Election of Director: Shivan Subramaniam Mgmt Against Against 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt Against Against 1M. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Lisa M. Edwards Mgmt Against Against 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Martina Hund-Mejean Mgmt Against Against 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt Against Against 1i. Election of Director: Stephen I. Sadove Mgmt Against Against 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt Withheld Against David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of our Mgmt Against Against independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt Against Against 1H. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt Against Against 3) Election of Director: Dr. Franklin R. Chang Mgmt Against Against Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against 5) Election of Director: Stephen B. Dobbs Mgmt Against Against 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt Against Against 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt Against Against 14) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr For Against professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Olivier Leonetti Mgmt Against Against 1D. Election of Director: Deborah L. McCoy Mgmt Against Against 1E. Election of Director: Silvio Napoli Mgmt Against Against 1F. Election of Director: Gregory R. Page Mgmt Against Against 1G. Election of Director: Sandra Pianalto Mgmt Against Against 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt Against Against 1J. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt Against Against 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt Against Against 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr For Against presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL 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 Against Against 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1F. Election of Director: Arthur J. Higgins Mgmt Against Against 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt Against Against 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 Against Against 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt Against Against 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt Against Against 1.2 Election of Director: Leslie S. Heisz Mgmt Against Against 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr For Against Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr For Against Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt Against Against 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt Against Against term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt Against Against term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt Against Against Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt Withheld Against Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt Withheld Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt Abstain Against until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Mgmt For For Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt Abstain Against voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt Against Against Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt Against Against of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Mgmt Against Against Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Mgmt Against Against Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt Against Against 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt Against Against 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt Against Against 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt Against Against 1I. Election of Director: Chris O'Neill Mgmt Against Against 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt Against Against of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt Against Against year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt Against Against year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt Against Against year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt Against Against year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt Withheld Against Michael T. Eckhart Mgmt Withheld Against Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt Withheld Against Richard J. Osborne Mgmt Withheld Against Steven G. Osgood Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt Against Against of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt Against Against 1D. Election of Director: Robert J. Dennis Mgmt Against Against 1E. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr 1H. Election of Director: Michael W. Michelson Mgmt Against Against 1I. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt Against Against 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt Against Against 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt Against Against 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 Against Against 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 Mgmt Against Against LLP as HP 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 Mgmt Against Against executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt Against Against 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt Against Against 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("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 Mgmt For For charter to 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 Mgmt For For meeting of 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 Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Against Against 1B. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Against Against 1E. Election of Director: Philip W. Schiller Mgmt Against Against 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt Against Against 1C. Election of Director: Alyssa Henry Mgmt Against Against 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr For Against median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr For Against whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt Against Against 1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1F. Election of Director: Amy L. Ladd, M.D. Mgmt Against Against 1G. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt Against Against (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt Against Against 1D. Election of Director: Juan Pablo del Valle Mgmt Against Against Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt Against Against Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt Against Against subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt Against Against International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt Against Against 1b. Election of Director: Alexander M. Cutler Mgmt Against Against 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt Against Against 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt Against Against 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt Against Against 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt Against Against 5. Approval of 2021 Outside Directors' Mgmt Against Against Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt Against Against Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt Against Against 1J. Election of Director: Laurie Siegel Mgmt Against Against 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt Against Against 1B. Election of Director: Oscar Fanjul Mgmt Against Against 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Tamara Ingram Mgmt Against Against 1G. Election of Director: Jane H. Lute Mgmt Against Against 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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 Against Against 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt Against Against 1F. Election of Director: Choon Phong Goh Mgmt Against Against 1G. Election of Director: Oki Matsumoto Mgmt Against Against 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt Against Against 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt Against Against 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt Against Against of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt Against Against 1C. Election of Director: Scott C. Donnelly Mgmt Against Against 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt Against Against named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt Against Against 1F. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey 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 Against Against 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt Against Against 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 Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr For Against shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt Against Against 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Against Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt Against Against 1J. Election of Director: Diana L. McKenzie Mgmt Against Against 1K. Election of Director: Denise M. Morrison Mgmt Against Against 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt Against Against 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt Against Against AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt Against Against 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt Against Against 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt Against Against Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: James L. Camaren Mgmt Against Against 1C. Election of Director: Kenneth B. Dunn Mgmt Against Against 1D. Election of Director: Naren K. Gursahaney Mgmt Against Against 1E. Election of Director: Kirk S. Hachigian Mgmt Against Against 1F. Election of Director: Amy B. Lane Mgmt Against Against 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt Against Against 1J. Election of Director: John L. Skolds Mgmt Against Against 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt Against Against Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt Against Against Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: John C. Huffard, Jr. Mgmt Against Against 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt Against Against 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt Against Against 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt Against Against 1C. Election of Director: Dean M. Harrison Mgmt Against Against 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt Against Against 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt Against Against 1I. Election of Director: Thomas E. Richards Mgmt Against Against 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt Against Against Jr. 1L. Election of Director: Donald Thompson Mgmt Against Against 1M. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2020 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt Against Against 1B. Election of Director: Tench Coxe Mgmt Against Against 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt Against Against 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt Against Against 1J. Election of Director: Mark L. Perry Mgmt Against Against 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt Against Against 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt Against Against increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt Against Against 1.5 Election of Director: Ronnie S. Hawkins Mgmt Against Against 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt Against Against 1.8 Election of Director: Linda Johnson Rice Mgmt Against Against 1.9 Election of Director: Valerie M. Williams Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt Against Against Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt Against Against Incentive Plan. 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt Against Against 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt Against Against Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt Against Against 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt Against Against 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt Against Against 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt Against Against 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt Against Against 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt Against Against 1I. Election of Director: Shantanu Narayen Mgmt Against Against 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt Against Against 1L. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr For Against spending report. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt Against Against 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Against Against 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt Withheld Against Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt Withheld Against B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt Against Against 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt Against Against 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt Against Against 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt Against Against 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Stephanie C. Hill Mgmt Against Against 1e. Election of Director: Rebecca Jacoby Mgmt Against Against 1f. Election of Director: Monique F. Leroux Mgmt Against Against 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 Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Against Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr For Against Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt Against Against 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt Against Against 1I. Election of Director: Robin Washington Mgmt Against Against 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt Against Against compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Against Against 1B. Election of Director: Andres Conesa Mgmt Against Against 1C. Election of Director: Maria Contreras-Sweet Mgmt Against Against 1D. Election of Director: Pablo A. Ferrero Mgmt Against Against 1E. Election of Director: William D. Jones Mgmt Against Against 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt Against Against 1I. Election of Director: Jack T. Taylor Mgmt Against Against 1J. Election of Director: Cynthia L. Walker Mgmt Against Against 1K. Election of Director: Cynthia J. Warner Mgmt Against Against 1L. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requesting an Shr For Against Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt Against Against 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt Against Against 1F. Election of Director: W. Meaney Mgmt Against Against 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt Against Against 1L. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt Against Against 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt Against Against Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Against Against 1G) Election of Director: Andrew K. Silvernail Mgmt Against Against 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt Against Against 1J) Election of Director: Rajeev Suri Mgmt Against Against 2. Ratification of Appointment of our Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr For Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt Withheld Against C. PARK SHAPER Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt Against Against 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt Against Against 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt Against Against 1D. Election of Director: Michael Sheresky Mgmt Against Against 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt Against Against Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1B. Election of Director: George S. Barrett Mgmt Against Against 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 Against Against 1F. Election of Director: Donald R. Knauss Mgmt Against Against 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 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 Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt Against Against 1H. Election of Director: Ronald Kirk Mgmt Against Against 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt Against Against 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Against Against 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt Against Against compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt Against Against auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt Abstain Against Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt Against Against 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt Against Against 1H. Election of Director: Teresa W. Roseborough Mgmt Against Against 1I. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt Against Against 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt Against Against 1B. Election of Director: Ari Bousbib Mgmt Against Against 1C. Election of Director: Jeffery H. Boyd Mgmt Against Against 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt Against Against 1F. Election of Director: Albert P. Carey Mgmt Against Against 1G. Election of Director: Helena B. Foulkes Mgmt Against Against 1H. Election of Director: Linda R. Gooden Mgmt Against Against 1I. Election of Director: Wayne M. Hewett Mgmt Against Against 1J. Election of Director: Manuel Kadre Mgmt Against Against 1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt Against Against LLP. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1B. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1C. Election of Director: Dawn Hudson Mgmt Against Against 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt Against Against 1F. Election of Director: Patrick Q. Moore Mgmt Against Against 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt Against Against 1I. Election of Director: David M. Thomas Mgmt Against Against 1J. Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt Against Against 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 Mgmt Against Against the named executives. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt Against Against 1C. Election of Director: C. Martin Harris Mgmt Against Against 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt Against Against 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt Against Against 1K. Election of Director: Scott M. Sperling Mgmt Against Against 1L. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt Against Against 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt Against Against compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt Withheld Against David C. Kimbell Mgmt For For George R. Mrkonic Mgmt Withheld Against Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt Against Against approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt Against Against 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt Against Against 1F. Election of Director: Jane H. Lute Mgmt Against Against 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Jose H. Villarreal Mgmt Against Against 1J. Election of Director: Christopher J. Mgmt Against Against Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt Against Against 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt Against Against 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt Against Against M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: 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 Against Against 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt Against Against Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose 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 Against Against 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 Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt Against Against Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr For Against how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Natixis Sustainable Future 2050 Fund- AIA -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt No vote 1B. Election of Director: Robert Corti Mgmt No vote 1C. Election of Director: Hendrik Hartong III Mgmt No vote 1D. Election of Director: Brian Kelly Mgmt No vote 1E. Election of Director: Robert Kotick Mgmt No vote 1F. Election of Director: Barry Meyer Mgmt No vote 1G. Election of Director: Robert Morgado Mgmt No vote 1H. Election of Director: Peter Nolan Mgmt No vote 1I. Election of Director: Dawn Ostroff Mgmt No vote 1J. Election of Director: Casey Wasserman Mgmt No vote 2. To provide advisory approval of our Mgmt No vote executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt No vote 1b. Election of Director: W. Patrick Battle Mgmt No vote 1c. Election of Director: Peter C. Browning Mgmt No vote 1d. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt No vote 1f. Election of Director: Maya Leibman Mgmt No vote 1g. Election of Director: Laura G. Mgmt No vote O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt No vote 1i. Election of Director: Ray M. Robinson Mgmt No vote 1j. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt No vote Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt No vote 1B. Election of Director: Robert G. Card Mgmt No vote 1C. Election of Director: Diane C. Creel Mgmt No vote 1D. Election of Director: Jacqueline C. Hinman Mgmt No vote 1E. Election of Director: Lydia H. Kennard Mgmt No vote 1F. Election of Director: W. Troy Rudd Mgmt No vote 1G. Election of Director: Clarence T. Schmitz Mgmt No vote 1H. Election of Director: Douglas W. Stotlar Mgmt No vote 1I. Election of Director: Daniel R. Tishman Mgmt No vote 1J. Election of Director: Sander van't Mgmt No vote Noordende 1K. Election of Director: General Janet C. Mgmt No vote Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt No vote executive compensation. 4. Stockholder proposal regarding lobbying Shr No vote disclosure. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt No vote next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt No vote next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt No vote next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt No vote next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt No vote next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt No vote next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt No vote next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt No vote next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt No vote next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt No vote next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt No vote advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt No vote of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt No vote 1B. Election of Director: Michael C. Arnold Mgmt No vote 1C. Election of Director: Sondra L. Barbour Mgmt No vote 1D. Election of Director: P. George Benson Mgmt No vote 1E. Election of Director: Suzanne P. Clark Mgmt No vote 1F. Election of Director: Bob De Lange Mgmt No vote 1G Election of Director: Eric P. Hansotia Mgmt No vote 1H. Election of Director: George E. Minnich Mgmt No vote 1I. Election of Director: Mallika Srinivasan Mgmt No vote 1J. Election of Director: Matthew Tsien Mgmt No vote 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt No vote 1.2 Election of Director: Koh Boon Hwee Mgmt No vote 1.3 Election of Director: Michael R. McMullen Mgmt No vote 1.4 Election of Director: Daniel K. Podolsky, Mgmt No vote M.D. 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt No vote Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt No vote James A. Beer 1c. Election of Director to One-Year Terms: Mgmt No vote Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt No vote Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt No vote Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt No vote Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt No vote Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt No vote Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt No vote Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt No vote Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt No vote Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt No vote Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt No vote Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt No vote compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt No vote the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt No vote 1B. Election of Director: Mara G. Aspinall Mgmt No vote 1C. Election of Director: Paul M. Black Mgmt No vote 1D. Election of Director: P. Gregory Garrison Mgmt No vote 1E. Election of Director: Jonathan J. Judge Mgmt No vote 1F. Election of Director: Michael A. Klayko Mgmt No vote 1G. Election of Director: Dave B. Stevens Mgmt No vote 1H. Election of Director: David D. Stevens Mgmt No vote 1I. Election of Director: Carol J. Zierhoffer Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt No vote Molly J. Coye, MD Mgmt No vote Julie D. Klapstein Mgmt No vote Teresa L. Kline Mgmt No vote Paul B. Kusserow Mgmt No vote Richard A. Lechleiter Mgmt No vote Bruce D. Perkins Mgmt No vote Jeffery A. Rideout, MD Mgmt No vote Ivanetta D. Samuels Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt No vote independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt No vote approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt No vote 1.2 Election of Director: David M. Sable Mgmt No vote 1.3 Election of Director: Noel J. Spiegel Mgmt No vote 2. Proposal Two. Ratify the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt No vote the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: David J. Anderson Mgmt No vote 1C. Election of Director: J. Barnie Beasley, Mgmt No vote Jr. 1D. Election of Director: Art A. Garcia Mgmt No vote 1E. Election of Director: Linda A. Goodspeed Mgmt No vote 1F. Election of Director: Thomas E. Hoaglin Mgmt No vote 1G. Election of Director: Sandra Beach Lin Mgmt No vote 1H. Election of Director: Margaret M. McCarthy Mgmt No vote 1I. Election of Director: Stephen S. Rasmussen Mgmt No vote 1J. Election of Director: Oliver G. Richard III Mgmt No vote 1K. Election of Director: Daryl Roberts Mgmt No vote 1L. Election of Director: Sara Martinez Tucker Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt No vote year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt No vote year: John J. Brennan 1D. Election of Director for a term of one Mgmt No vote year: Peter Chernin 1E. Election of Director for a term of one Mgmt No vote year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt No vote year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt No vote year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt No vote year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt No vote year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt No vote year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt No vote year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt No vote year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt No vote year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt No vote year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt No vote year: Christopher D. Young 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote Company's executive compensation. 4. Shareholder proposal relating to action by Shr No vote written consent. 5. Shareholder proposal relating to annual Shr No vote report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Kenneth R. Frank Mgmt No vote 1D. Election of Director: Robert D. Hormats Mgmt No vote 1E. Election of Director: Gustavo Lara Cantu Mgmt No vote 1F. Election of Director: Grace D. Lieblein Mgmt No vote 1G. Election of Director: Craig Macnab Mgmt No vote 1H. Election of Director: JoAnn A. Reed Mgmt No vote 1I. Election of Director: Pamela D.A. Reeve Mgmt No vote 1J. Election of Director: David E. Sharbutt Mgmt No vote 1K. Election of Director: Bruce L. Tanner Mgmt No vote 1L. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. Stockholder proposal to amend the Shr No vote appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr No vote of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt No vote 1B. Election of Director: Martha Clark Goss Mgmt No vote 1C. Election of Director: Veronica M. Hagen Mgmt No vote 1D. Election of Director: Kimberly J. Harris Mgmt No vote 1E. Election of Director: Julia L. Johnson Mgmt No vote 1F. Election of Director: Patricia L. Kampling Mgmt No vote 1G. Election of Director: Karl F. Kurz Mgmt No vote 1H. Election of Director: Walter J. Lynch Mgmt No vote 1I. Election of Director: George MacKenzie Mgmt No vote 1J. Election of Director: James G. Stavridis Mgmt No vote 1K. Election of Director: Lloyd M. Yates Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt No vote Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt No vote 1B. Election of Director: Dianne Neal Blixt Mgmt No vote 1C. Election of Director: Amy DiGeso Mgmt No vote 1D. Election of Director: Lon R. Greenberg Mgmt No vote 1E. Election of Director: Jeffrey Noddle Mgmt No vote 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote 1G. Election of Director: Brian T. Shea Mgmt No vote 1H. Election of Director: W. Edward Walter III Mgmt No vote 1I. Election of Director: Christopher J. Mgmt No vote Williams 2. To approve the compensation of the named Mgmt No vote executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt No vote Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt No vote 1.2 Election of Director: Antonio F. Neri Mgmt No vote 1.3 Election of Director: Ramiro G. Peru Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt No vote 2. Election of Director: John J. Christmann IV Mgmt No vote 3. Election of Director: Juliet S. Ellis Mgmt No vote 4. Election of Director: Chansoo Joung Mgmt No vote 5. Election of Director: John E. Lowe Mgmt No vote 6. Election of Director: H. Lamar McKay Mgmt No vote 7. Election of Director: William C. Montgomery Mgmt No vote 8. Election of Director: Amy H. Nelson Mgmt No vote 9. Election of Director: Daniel W. Rabun Mgmt No vote 10. Election of Director: Peter A. Ragauss Mgmt No vote 11. Ratification of Ernst & Young LLP as APA's Mgmt No vote Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt No vote APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt No vote 1B. Election of Director: Richard L. Clemmer Mgmt No vote 1C. Election of Director: Nancy E. Cooper Mgmt No vote 1D. Election of Director: Nicholas M. Donofrio Mgmt No vote 1E. Election of Director: Rajiv L. Gupta Mgmt No vote 1F. Election of Director: Joseph L. Hooley Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Sean O. Mahoney Mgmt No vote 1I. Election of Director: Paul M. Meister Mgmt No vote 1J. Election of Director: Robert K. Ortberg Mgmt No vote 1K. Election of Director: Colin J. Parris Mgmt No vote 1L. Election of Director: Ana G. Pinczuk Mgmt No vote 2. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt No vote D. Bradley Childers Mgmt No vote Gordon T. Hall Mgmt No vote Frances Powell Hawes Mgmt No vote J. W. G. Honeybourne Mgmt No vote James H. Lytal Mgmt No vote Leonard W. Mallett Mgmt No vote Jason C. Rebrook Mgmt No vote Edmund P. Segner, III Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt No vote compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt No vote 1B. Election of Director: Joel Alsfine Mgmt No vote 1C. Election of Director: Thomas C. DeLoach, Mgmt No vote Jr. 1D. Election of Director: William D. Fay Mgmt No vote 1E. Election of Director: David W. Hult Mgmt No vote 1F. Election of Director: Juanita T. James Mgmt No vote 1G. Election of Director: Philip F. Maritz Mgmt No vote 1H. Election of Director: Maureen F. Morrison Mgmt No vote 1I. Election of Director: Bridget Ryan-Berman Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: Linnie M. Haynesworth Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Nazzic S. Keene Mgmt No vote 1G. Election of Director: Thomas J. Lynch Mgmt No vote 1H. Election of Director: Scott F. Powers Mgmt No vote 1I. Election of Director: William J. Ready Mgmt No vote 1J. Election of Director: Carlos A. Rodriguez Mgmt No vote 1K. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. 4. Stockholder proposal, if properly presented Shr No vote at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt No vote 1B. Election of Director: Carlo Bozotti Mgmt No vote 1C. Election of Director: Michael A. Bradley Mgmt No vote 1D. Election of Director: Brenda L. Freeman Mgmt No vote 1E. Election of Director: Jo Ann Jenkins Mgmt No vote 1F. Election of Director: Oleg Khaykin Mgmt No vote 1G. Election of Director: James A. Lawrence Mgmt No vote 1H. Election of Director: Avid Modjtabai Mgmt No vote 1I. Election of Director: Adalio T. Sanchez Mgmt No vote 1J. Election of Director: William H. Schumann Mgmt No vote III 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt No vote Julie Cullivan Mgmt No vote Caitlin Kalinowski Mgmt No vote 2. Proposal No. 2 requests that shareholders Mgmt No vote vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt No vote vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt No vote vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr No vote recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt No vote Gregory D. Brenneman Mgmt No vote Cynthia B. Carroll Mgmt No vote Clarence P. Cazalot, Jr Mgmt No vote Nelda J. Connors Mgmt No vote Gregory L. Ebel Mgmt No vote Lynn L. Elsenhans Mgmt No vote John G. Rice Mgmt No vote Lorenzo Simonelli Mgmt No vote 2. An advisory vote related to the Company's Mgmt No vote executive compensation program. 3. The ratification of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt No vote Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt No vote 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt No vote Michael J. Cave Mgmt No vote Daniel W. Fisher Mgmt No vote Pedro H. Mariani Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt No vote compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt No vote Keith J. Jackson Mgmt No vote Larry G. Kirk Mgmt No vote 2. Approval of the compensation of our Named Mgmt No vote Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt No vote BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt No vote 1B. Election of Director: Thomas F. Chen Mgmt No vote 1C. Election of Director: John D. Forsyth Mgmt No vote 1D. Election of Director: Peter S. Hellman Mgmt No vote 1E. Election of Director: Michael F. Mahoney Mgmt No vote 1F. Election of Director: Patricia B. Morrison Mgmt No vote 1G. Election of Director: Stephen N. Oesterle Mgmt No vote 1H. Election of Director: Cathy R. Smith Mgmt No vote 1I. Election of Director: Thomas T. Stallkamp Mgmt No vote 1J. Election of Director: Albert P.L. Stroucken Mgmt No vote 1K. Election of Director: Amy A. Wendell Mgmt No vote 1L. Election of Director: David S. Wilkes Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt No vote 5. Vote to Approve the ESPP Amendment. Mgmt No vote 6. Stockholder Proposal - Right to Act by Shr No vote Written Consent. 7. Stockholder Proposal - Independent Board Shr No vote Chairman. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt No vote 1B. Election of Director: Lisa M. Caputo Mgmt No vote 1C. Election of Director: J. Patrick Doyle Mgmt No vote 1D. Election of Director: David W. Kenny Mgmt No vote 1E. Election of Director: Mario J. Marte Mgmt No vote 1F. Election of Director: Karen A. McLoughlin Mgmt No vote 1G. Election of Director: Thomas L. Millner Mgmt No vote 1H. Election of Director: Claudia F. Munce Mgmt No vote 1I. Election of Director: Richelle P. Parham Mgmt No vote 1J. Election of Director: Steven E. Rendle Mgmt No vote 1K. Election of Director: Eugene A. Woods Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt No vote our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr No vote "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt No vote one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt No vote and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr No vote Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr No vote Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt No vote Ken Parent Mgmt No vote Robert Steele Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt No vote Ellis 1B. Election of Class B Director: Andrew M. Mgmt No vote Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt No vote 1B. Election of Director: Pamela Daley Mgmt No vote 1C. Election of Director: Jessica P. Einhorn Mgmt No vote 1D. Election of Director: Laurence D. Fink Mgmt No vote 1E. Election of Director: William E. Ford Mgmt No vote 1F. Election of Director: Fabrizio Freda Mgmt No vote 1G. Election of Director: Murry S. Gerber Mgmt No vote 1H. Election of Director: Margaret "Peggy" L. Mgmt No vote Johnson 1I. Election of Director: Robert S. Kapito Mgmt No vote 1J. Election of Director: Cheryl D. Mills Mgmt No vote 1K. Election of Director: Gordon M. Nixon Mgmt No vote 1L. Election of Director: Charles H. Robbins Mgmt No vote 1M. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1N. Election of Director: Hans E. Vestberg Mgmt No vote 1O. Election of Director: Susan L. Wagner Mgmt No vote 1P. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt No vote and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt No vote 1B. Election of Director: Dennis C. Cuneo Mgmt No vote 1C. Election of Director: David S. Haffner Mgmt No vote 1D. Election of Director: Michael S. Hanley Mgmt No vote 1E. Election of Director: Frederic B. Lissalde Mgmt No vote 1F. Election of Director: Paul A. Mascarenas Mgmt No vote 1G. Election of Director: Shaun E. McAlmont Mgmt No vote 1H. Election of Director: Deborah D. McWhinney Mgmt No vote 1I. Election of Director: Alexis P. Michas Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote our named executive officers. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr No vote shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt No vote 1B. Election of Director: Kelly A. Ayotte Mgmt No vote 1C. Election of Director: Bruce W. Duncan Mgmt No vote 1D. Election of Director: Karen E. Dykstra Mgmt No vote 1E. Election of Director: Carol B. Einiger Mgmt No vote 1F. Election of Director: Diane J. Hoskins Mgmt No vote 1G. Election of Director: Douglas T. Linde Mgmt No vote 1H. Election of Director: Matthew J. Lustig Mgmt No vote 1I. Election of Director: Owen D. Thomas Mgmt No vote 1J. Election of Director: David A. Twardock Mgmt No vote 1K. Election of Director: William H. Walton, Mgmt No vote III 2. To approve, by non-binding, advisory Mgmt No vote resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt No vote Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt No vote Robert A. Eberle Mgmt No vote Jeffrey C. Leathe Mgmt No vote 2. Non-binding advisory vote to approve Mgmt No vote executive compensation. 3. Approval of the amendment to the Company's Mgmt No vote 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt No vote 1.2 Election of Director: John G. Schreiber Mgmt No vote 1.3 Election of Director: Michael Berman Mgmt No vote 1.4 Election of Director: Julie Bowerman Mgmt No vote 1.5 Election of Director: Sheryl M. Crosland Mgmt No vote 1.6 Election of Director: Thomas W. Dickson Mgmt No vote 1.7 Election of Director: Daniel B. Hurwitz Mgmt No vote 1.8 Election of Director: William D. Rahm Mgmt No vote 1.9 Election of Director: Gabrielle Sulzberger Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt No vote 1B. Election of Director: Deborah J. Kissire Mgmt No vote 1C. Election of Director: Thomas O. Might Mgmt No vote 1D. Election of Director: Kristine E. Miller Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt No vote Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt No vote Heather J. Brunner Mgmt No vote Mark D. Gibson Mgmt No vote Scott S. Ingraham Mgmt No vote Renu Khator Mgmt No vote D. Keith Oden Mgmt No vote William F. Paulsen Mgmt No vote F. A. Sevilla-Sacasa Mgmt No vote Steven A. Webster Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt No vote 02 Election of Director: Howard M. Averill Mgmt No vote 03 Election of Director: John P. (JP) Bilbrey Mgmt No vote 04 Election of Director: Mark A. Clouse Mgmt No vote 05 Election of Director: Bennett Dorrance Mgmt No vote 06 Election of Director: Maria Teresa (Tessa) Mgmt No vote Hilado 07 Election of Director: Sarah Hofstetter Mgmt No vote 08 Election of Director: Marc B. Lautenbach Mgmt No vote 09 Election of Director: Mary Alice D. Malone Mgmt No vote 10 Election of Director: Keith R. McLoughlin Mgmt No vote 11 Election of Director: Kurt T. Schmidt Mgmt No vote 12 Election of Director: Archbold D. van Mgmt No vote Beuren 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt No vote approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt No vote 1B. Election of Director: Maia A. Hansen Mgmt No vote 1C. Election of Director: Corrine D. Ricard Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt No vote Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: Rolf Classon Mgmt No vote 1D. Election of Director: John J. Greisch Mgmt No vote 1E. Election of Director: Christa Kreuzburg Mgmt No vote 1F. Election of Director: Gregory T. Lucier Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt No vote 1B. Election of Director: David L. Calhoun Mgmt No vote 1C. Election of Director: Daniel M. Dickinson Mgmt No vote 1D. Election of Director: Gerald Johnson Mgmt No vote 1E. Election of Director: David W. MacLennan Mgmt No vote 1F. Election of Director: Debra L. Reed-Klages Mgmt No vote 1G. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1H. Election of Director: Susan C. Schwab Mgmt No vote 1I. Election of Director: D. James Umpleby III Mgmt No vote 1J. Election of Director: Miles D. White Mgmt No vote 1K. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. Ratification of our Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal - Report on Climate Shr No vote Policy. 5. Shareholder Proposal - Report on Diversity Shr No vote and Inclusion. 6. Shareholder Proposal - Transition to a Shr No vote Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt No vote 1B. Election of Director: Frederick H. Eppinger Mgmt No vote 1C. Election of Director: David L. Steward Mgmt No vote 1D. Election of Director: William L. Trubeck Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt No vote INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr No vote DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt No vote Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt No vote Granger, M.D. 1C. Election of Class II Director: John J. Mgmt No vote Greisch 1D. Election of Class II Director: Melinda J. Mgmt No vote Mount 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr No vote supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt No vote 1B. Election of Director: Ron DeLyons Mgmt No vote 1C. Election of Director: Joel F. Gemunder Mgmt No vote 1D. Election of Director: Patrick P. Grace Mgmt No vote 1E. Election of Director: Christopher J. Heaney Mgmt No vote 1F. Election of Director: Thomas C. Hutton Mgmt No vote 1G. Election of Director: Andrea R. Lindell Mgmt No vote 1H. Election of Director: Thomas P. Rice Mgmt No vote 1I. Election of Director: Donald E. Saunders Mgmt No vote 1J. Election of Director: George J. Walsh III Mgmt No vote 2. Ratification of Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal requesting a Shr No vote semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor. 4B Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special Mgmt No vote audit firm. 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Tellez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors. 7A Election of Director of the Compensation Mgmt No vote Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt No vote Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt No vote Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy. 9 Approval of the Chubb Limited 2016 Mgmt No vote Long-Term Incentive Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors Mgmt No vote until the next annual general meeting. 11B Compensation of Executive Management for Mgmt No vote the next calendar year. 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt No vote Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt No vote Claflin 1C. Election of Class III Director: T. Michael Mgmt No vote Nevens 1D. Election of Class III Director: Patrick T. Mgmt No vote Gallagher 2. Approval of the amendment and restatement Mgmt No vote of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt No vote officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt No vote Carlos Sepulveda Mgmt No vote Mark Zoradi Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt No vote Alexander M. Davern Mgmt No vote Timothy R. Dehne Mgmt No vote Deirdre R. Hanford Mgmt No vote Catherine P. Lego Mgmt No vote Jason P. Rhode Mgmt No vote Alan R. Schuele Mgmt No vote David J. Tupman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approval of the first amendment to the 2018 Mgmt No vote Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt No vote 1B. Election of Director: Lee Alexander Mgmt No vote 1C. Election of Director: Christine M. Cumming Mgmt No vote 1D. Election of Director: William P. Hankowsky Mgmt No vote 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt No vote 1F. Election of Director: Edward J. ("Ned") Mgmt No vote Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt No vote Koch 1H. Election of Director: Robert G. Leary Mgmt No vote 1I. Election of Director: Terrance J. Lillis Mgmt No vote 1J. Election of Director: Shivan Subramaniam Mgmt No vote 1K. Election of Director: Christopher J. Swift Mgmt No vote 1L. Election of Director: Wendy A. Watson Mgmt No vote 1M. Election of Director: Marita Zuraitis Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt No vote 1B. Election of Director: Nanci E. Caldwell Mgmt No vote 1C. Election of Director: Murray J. Demo Mgmt No vote 1D. Election of Director: Ajei S. Gopal Mgmt No vote 1E. Election of Director: David J. Henshall Mgmt No vote 1F. Election of Director: Thomas E. Hogan Mgmt No vote 1G. Election of Director: Moira A. Kilcoyne Mgmt No vote 1H. Election of Director: Robert E. Knowling, Mgmt No vote Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt No vote 1J. Election of Director: J. Donald Sherman Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr No vote majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt No vote D.C. Taylor Mgmt No vote J.T. Baldwin Mgmt No vote R.P. Fisher, Jr. Mgmt No vote W.K. Gerber Mgmt No vote S.M. Green Mgmt No vote M.A. Harlan Mgmt No vote R.S. Michael, III Mgmt No vote J.L. Miller Mgmt No vote E.M Rychel Mgmt No vote G. Stoliar Mgmt No vote A.M. Yocum Mgmt No vote 2. Approval of an amendment to Mgmt No vote Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt No vote Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt No vote named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt No vote Duffy 1B. Election of Equity Director: Timothy S. Mgmt No vote Bitsberger 1C. Election of Equity Director: Charles P. Mgmt No vote Carey 1D. Election of Equity Director: Dennis H. Mgmt No vote Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt No vote Durkin 1F. Election of Equity Director: Ana Dutra Mgmt No vote 1G. Election of Equity Director: Martin J. Mgmt No vote Gepsman 1H. Election of Equity Director: Larry G. Mgmt No vote Gerdes 1I. Election of Equity Director: Daniel R. Mgmt No vote Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote 1K. Election of Equity Director: Phyllis M. Mgmt No vote Lockett 1L. Election of Equity Director: Deborah J. Mgmt No vote Lucas 1M. Election of Equity Director: Terry L. Mgmt No vote Savage 1N. Election of Equity Director: Rahael Seifu Mgmt No vote 1O. Election of Equity Director: William R. Mgmt No vote Shepard 1P. Election of Equity Director: Howard J. Mgmt No vote Siegel 1Q. Election of Equity Director: Dennis A. Mgmt No vote Suskind 2. Ratification of the appointment of Ernst & Mgmt No vote Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt No vote 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt No vote LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt No vote 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt No vote 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr No vote board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt No vote 1B. Election of Director: Pamela Fletcher Mgmt No vote 1C. Election of Director: Andreas W. Mattes Mgmt No vote 1D. Election of Director: Beverly Kay Matthews Mgmt No vote 1E. Election of Director: Michael R. McMullen Mgmt No vote 1F. Election of Director: Garry W. Rogerson Mgmt No vote 1G. Election of Director: Steve Skaggs Mgmt No vote 1H. Election of Director: Sandeep Vij Mgmt No vote 2. To approve our amended and restated Mgmt No vote Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt No vote basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt No vote stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt No vote 1b. Election of Director: John T. Cahill Mgmt No vote 1c. Election of Director: Lisa M. Edwards Mgmt No vote 1d. Election of Director: C. Martin Harris Mgmt No vote 1e. Election of Director: Martina Hund-Mejean Mgmt No vote 1f. Election of Director: Kimberly A. Nelson Mgmt No vote 1g. Election of Director: Lorrie M. Norrington Mgmt No vote 1h. Election of Director: Michael B. Polk Mgmt No vote 1i. Election of Director: Stephen I. Sadove Mgmt No vote 1j. Election of Director: Noel R. Wallace Mgmt No vote 2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt No vote 4. Stockholder proposal on independent Board Shr No vote Chairman. 5. Stockholder proposal to reduce the Shr No vote ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt No vote 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt No vote 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt No vote 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt No vote 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt No vote 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt No vote 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt No vote 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt No vote 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt No vote Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt No vote 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt No vote 2. Ratification of the Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt No vote Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt No vote Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt No vote Barbara R. Smith Mgmt No vote Joseph C. Winkler Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt No vote 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt No vote 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt No vote 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt No vote 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt No vote 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt No vote 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt No vote 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt No vote 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt No vote 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt No vote 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt No vote 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt No vote 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt No vote 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt No vote 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt No vote 2. Proposal to ratify appointment of Ernst & Mgmt No vote Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt No vote Compensation. 4. Simple Majority Vote Standard. Mgmt No vote 5. Emission Reduction Targets. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt No vote 1B. Election of Director: Ellen V. Futter Mgmt No vote 1C. Election of Director: John F. Killian Mgmt No vote 1D. Election of Director: Karol V. Mason Mgmt No vote 1E. Election of Director: John McAvoy Mgmt No vote 1F. Election of Director: Dwight A. McBride Mgmt No vote 1G. Election of Director: William J. Mulrow Mgmt No vote 1H. Election of Director: Armando J. Olivera Mgmt No vote 1I. Election of Director: Michael W. Ranger Mgmt No vote 1J. Election of Director: Linda S. Sanford Mgmt No vote 1K. Election of Director: Deirdre Stanley Mgmt No vote 1L. Election of Director: L. Frederick Mgmt No vote Sutherland 2. Ratification of appointment of independent Mgmt No vote accountants. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt No vote 1B. Election of Director: Leslie A. Brun Mgmt No vote 1C. Election of Director: Stephanie A. Burns Mgmt No vote 1D. Election of Director: Richard T. Clark Mgmt No vote 1E. Election of Director: Robert F. Cummings, Mgmt No vote Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt No vote Jr. 1G. Election of Director: Deborah A. Henretta Mgmt No vote 1H. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt No vote 1J. Election of Director: Kevin J. Martin Mgmt No vote 1K. Election of Director: Deborah D. Rieman Mgmt No vote 1L. Election of Director: Hansel E. Tookes, II Mgmt No vote 1M. Election of Director: Wendell P. Weeks Mgmt No vote 1N. Election of Director: Mark S. Wrighton Mgmt No vote 2. Advisory approval of our executive Mgmt No vote compensation (Say on Pay). 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt No vote 1B) Election of Trustee: Stephen E. Budorick Mgmt No vote 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt No vote 1D) Election of Trustee: Philip L. Hawkins Mgmt No vote 1E) Election of Trustee: David M. Jacobstein Mgmt No vote 1F) Election of Trustee: Steven D. Kesler Mgmt No vote 1G) Election of Trustee: Letitia A. Long Mgmt No vote 1H) Election of Trustee: Raymond L. Owens Mgmt No vote 1I) Election of Trustee: C. Taylor Pickett Mgmt No vote 1J) Election of Trustee: Lisa G. Trimberger Mgmt No vote 2) Ratification of the Appointment of Mgmt No vote Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt No vote Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt No vote John C. Hodge Mgmt No vote Clyde R. Hosein Mgmt No vote Darren R. Jackson Mgmt No vote Duy-Loan T. Le Mgmt No vote Gregg A. Lowe Mgmt No vote John B. Replogle Mgmt No vote Thomas H. Werner Mgmt No vote Anne C. Whitaker Mgmt No vote 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt No vote 1B. Election of Director: Jay A. Brown Mgmt No vote 1C. Election of Director: Cindy Christy Mgmt No vote 1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote 1E. Election of Director: Andrea J. Goldsmith Mgmt No vote 1F. Election of Director: Lee W. Hogan Mgmt No vote 1G. Election of Director: Tammy K. Jones Mgmt No vote 1H. Election of Director: J. Landis Martin Mgmt No vote 1I. Election of Director: Anthony J. Melone Mgmt No vote 1J. Election of Director: W. Benjamin Moreland Mgmt No vote 1K. Election of Director: Kevin A. Stephens Mgmt No vote 1L. Election of Director: Matthew Thornton, III Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt No vote the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt No vote the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt No vote 1b. Election of Director: Chris M. Avery Mgmt No vote 1c. Election of Director: Anthony R. Chase Mgmt No vote 1d. Election of Director: Cynthia J. Comparin Mgmt No vote 1e. Election of Director: Samuel G. Dawson Mgmt No vote 1f. Election of Director: Crawford H. Edwards Mgmt No vote 1g. Election of Director: Patrick B. Frost Mgmt No vote 1h. Election of Director: Phillip D. Green Mgmt No vote 1i. Election of Director: David J. Haemisegger Mgmt No vote 1j. Election of Director: Karen E. Jennings Mgmt No vote 1k. Election of Director: Charles W. Matthews Mgmt No vote 1l. Election of Director: Ida Clement Steen Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt No vote 2) Election of Director: Robert J. Bernhard Mgmt No vote 3) Election of Director: Dr. Franklin R. Chang Mgmt No vote Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote 5) Election of Director: Stephen B. Dobbs Mgmt No vote 6) Election of Director: Carla A. Harris Mgmt No vote 7) Election of Director: Robert K. Herdman Mgmt No vote 8) Election of Director: Alexis M. Herman Mgmt No vote 9) Election of Director: Thomas J. Lynch Mgmt No vote 10) Election of Director: William I. Miller Mgmt No vote 11) Election of Director: Georgia R. Nelson Mgmt No vote 12) Election of Director: Kimberly A. Nelson Mgmt No vote 13) Election of Director: Karen H. Quintos Mgmt No vote 14) Advisory vote to approve the compensation Mgmt No vote of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Shr No vote professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt No vote David H. Ferdman Mgmt No vote John W. Gamble, Jr. Mgmt No vote T. Tod Nielsen Mgmt No vote Denise Olsen Mgmt No vote Alex Shumate Mgmt No vote William E. Sullivan Mgmt No vote Lynn A. Wentworth Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt No vote vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt No vote James K. Kamsickas Mgmt No vote Virginia A. Kamsky Mgmt No vote Bridget E. Karlin Mgmt No vote Raymond E. Mabus, Jr. Mgmt No vote Michael J. Mack, Jr. Mgmt No vote R. Bruce McDonald Mgmt No vote Diarmuid B. O'Connell Mgmt No vote Keith E. Wandell Mgmt No vote 2. Approval of a non-binding advisory proposal Mgmt No vote approving executive compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt No vote Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt No vote 1B. Election of Director: Charles Adair Mgmt No vote 1C. Election of Director: Beth Albright Mgmt No vote 1D. Election of Director: Linda Goodspeed Mgmt No vote 1E. Election of Director: Dirk Kloosterboer Mgmt No vote 1F. Election of Director: Mary R. Korby Mgmt No vote 1G. Election of Director: Gary W. Mize Mgmt No vote 1H. Election of Director: Michael E. Rescoe Mgmt No vote 1I. Election of Director: Nicole M. Ringenberg Mgmt No vote 2. Proposal to ratify the selection of KPMG Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt No vote Nelson C. Chan Mgmt No vote Cynthia (Cindy) L Davis Mgmt No vote Juan R. Figuereo Mgmt No vote Victor Luis Mgmt No vote Dave Powers Mgmt No vote Lauri M. Shanahan Mgmt No vote Brian A. Spaly Mgmt No vote Bonita C. Stewart Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Mgmt No vote Jr. 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt No vote 1B. Election of Director: Francis S. Blake Mgmt No vote 1C. Election of Director: Ashton B. Carter Mgmt No vote 1D. Election of Director: David G. DeWalt Mgmt No vote 1E. Election of Director: William H. Easter III Mgmt No vote 1F. Election of Director: Christopher A. Mgmt No vote Hazleton 1G. Election of Director: Michael P. Huerta Mgmt No vote 1H. Election of Director: Jeanne P. Jackson Mgmt No vote 1I. Election of Director: George N. Mattson Mgmt No vote 1J. Election of Director: Sergio A.L. Rial Mgmt No vote 1K. Election of Director: David S. Taylor Mgmt No vote 1L. Election of Director: Kathy N. Waller Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr No vote to act by written consent. 5. A shareholder proposal related to a climate Shr No vote lobbying report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt No vote 1B. Election of Director: Donald M. Casey Jr. Mgmt No vote 1C. Election of Director: Willie A. Deese Mgmt No vote 1D. Election of Director: Betsy D. Holden Mgmt No vote 1E. Election of Director: Clyde R. Hosein Mgmt No vote 1F. Election of Director: Arthur D. Kowaloff Mgmt No vote 1G. Election of Director: Harry M. Kraemer Jr. Mgmt No vote 1H. Election of Director: Gregory T. Lucier Mgmt No vote 1I. Election of Director: Leslie F. Varon Mgmt No vote 1J. Election of Director: Janet S. Vergis Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt No vote Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt No vote Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt No vote Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Kelt Kindick Mgmt No vote John Krenicki Jr. Mgmt No vote Karl F. Kurz Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Richard E. Muncrief Mgmt No vote Duane C. Radtke Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt No vote 1b. Election of Director: Daniel J. Brestle Mgmt No vote 1c. Election of Director: Susan M. Collyns Mgmt No vote 1d. Election of Director: Richard J. Dahl Mgmt No vote 1e. Election of Director: Michael C. Hyter Mgmt No vote 1f. Election of Director: Larry A. Kay Mgmt No vote 1g. Election of Director: Caroline W. Nahas Mgmt No vote 1h. Election of Director: Douglas M. Pasquale Mgmt No vote 1i. Election of Director: John W. Peyton Mgmt No vote 1j. Election of Director: Lilian C. Tomovich Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt No vote Jordan L. Kaplan Mgmt No vote Kenneth M. Panzer Mgmt No vote Leslie E. Bider Mgmt No vote Dorene C. Dominguez Mgmt No vote Dr. David T. Feinberg Mgmt No vote Virginia A. McFerran Mgmt No vote Thomas E. O'Hern Mgmt No vote William E. Simon, Jr. Mgmt No vote Johnese M. Spisso Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt No vote our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt No vote David A. Brandon Mgmt No vote Charles G. McClure, Jr. Mgmt No vote Gail J. McGovern Mgmt No vote Mark A. Murray Mgmt No vote Gerardo Norcia Mgmt No vote Ruth G. Shaw Mgmt No vote Robert C. Skaggs, Jr. Mgmt No vote David A. Thomas Mgmt No vote Gary H. Torgow Mgmt No vote James H. Vandenberghe Mgmt No vote Valerie M. Williams Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt No vote Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt No vote restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr No vote additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr No vote greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt No vote 1B. Election of Director: Edward D. Breen Mgmt No vote 1C. Election of Director: Ruby R. Chandy Mgmt No vote 1D. Election of Director: Franklin K. Clyburn, Mgmt No vote Jr. 1E. Election of Director: Terrence R. Curtin Mgmt No vote 1F. Election of Director: Alexander M. Cutler Mgmt No vote 1G. Election of Director: Eleuthere I. du Pont Mgmt No vote 1H. Election of Director: Luther C. Kissam Mgmt No vote 1I. Election of Director: Frederick M. Lowery Mgmt No vote 1J. Election of Director: Raymond J. Milchovich Mgmt No vote 1K. Election of Director: Deanna M. Mulligan Mgmt No vote 1L. Election of Director: Steven M. Sterin Mgmt No vote 2. Advisory Resolution to Approve Executive Mgmt No vote Compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt No vote Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr No vote 6. Annual Disclosure of EEO-1 Data. Shr No vote 7. Annual Report on Plastic Pollution. Shr No vote -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt No vote 1b. Election of Director: Amy E. Alving Mgmt No vote 1c. Election of Director: David A. Barnes Mgmt No vote 1d. Election of Director: Raul J. Fernandez Mgmt No vote 1e. Election of Director: David L. Herzog Mgmt No vote 1f. Election of Director: Mary L. Krakauer Mgmt No vote 1g. Election of Director: Ian C. Read Mgmt No vote 1h. Election of Director: Michael J. Salvino Mgmt No vote 1i. Election of Director: Manoj P. Singh Mgmt No vote 1j. Election of Director: Robert F. Woods Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt No vote executive officer compensation 4. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt No vote under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt No vote 1.2 Election of Director: William C. Trimble, Mgmt No vote III 1.3 Election of Director: Michael P. Ibe Mgmt No vote 1.4 Election of Director: William H. Binnie Mgmt No vote 1.5 Election of Director: Cynthia A. Fisher Mgmt No vote 1.6 Election of Director: Scott D. Freeman Mgmt No vote 1.7 Election of Director: Emil W. Henry, Jr. Mgmt No vote 1.8 Election of Director: Tara S. Innes Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of our named executive officer compensation. 3. Approval of an amendment to our bylaws to Mgmt No vote allow stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's Mgmt No vote appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt No vote 1B. Election of Director: Michael C. Camunez Mgmt No vote 1C. Election of Director: Vanessa C.L. Chang Mgmt No vote 1D. Election of Director: James T. Morris Mgmt No vote 1E. Election of Director: Timothy T. O'Toole Mgmt No vote 1F. Election of Director: Pedro J. Pizarro Mgmt No vote 1G. Election of Director: Carey A. Smith Mgmt No vote 1H. Election of Director: Linda G. Stuntz Mgmt No vote 1I. Election of Director: William P. Sullivan Mgmt No vote 1J. Election of Director: Peter J. Taylor Mgmt No vote 1K. Election of Director: Keith Trent Mgmt No vote 2. Ratification of the Independent Registered Mgmt No vote Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. 4. Approval of the Edison International Mgmt No vote Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr No vote Access. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt No vote Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt No vote Articles of 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 Mgmt No vote special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt No vote 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt No vote 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt No vote 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt No vote 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt No vote 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt No vote 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt No vote 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt No vote 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt No vote 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt No vote 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt No vote 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt No vote 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt No vote the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt No vote Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt No vote Christopher H. Franklin Mgmt No vote Daniel J. Hilferty Mgmt No vote Francis O. Idehen Mgmt No vote Edwina Kelly Mgmt No vote Ellen T. Ruff Mgmt No vote Lee C. Stewart Mgmt No vote Christopher C. Womack Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt No vote compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt No vote Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt No vote 1B. Election of Trustee: James S. DiStasio Mgmt No vote 1C. Election of Trustee: Francis A. Doyle Mgmt No vote 1D. Election of Trustee: Linda Dorcena Forry Mgmt No vote 1E. Election of Trustee: Gregory M. Jones Mgmt No vote 1F. Election of Trustee: James J. Judge Mgmt No vote 1G. Election of Trustee: John Y. Kim Mgmt No vote 1H. Election of Trustee: Kenneth R. Leibler Mgmt No vote 1I. Election of Trustee: David H. Long Mgmt No vote 1J. Election of Trustee: William C. Van Faasen Mgmt No vote 1K. Election of Trustee: Frederica M. Williams Mgmt No vote 2. Consider an advisory proposal approving the Mgmt No vote compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt No vote 1.2 Election of Director: Catherine Ford Mgmt No vote Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt No vote Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt No vote 1.5 Election of Director: Karen A. Richardson Mgmt No vote 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt No vote 1.7 Election of Director: Debra L. Zumwalt Mgmt No vote 2. To ratify the appointment of KPMG LLP, as Mgmt No vote independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt No vote 1B. Election of Director: Elizabeth L. Buse Mgmt No vote 1C. Election of Director: Michel Combes Mgmt No vote 1D. Election of Director: Michael L. Dreyer Mgmt No vote 1E. Election of Director: Alan J. Higginson Mgmt No vote 1F. Election of Director: Peter S. Klein Mgmt No vote 1G. Election of Director: Francois Locoh-Donou Mgmt No vote 1H. Election of Director: Nikhil Mehta Mgmt No vote 1I. Election of Director: Marie E. Myers Mgmt No vote 1J. Election of Director: Sripada Shivananda Mgmt No vote 2. Approve the F5 Networks, Inc. 2014 Mgmt No vote Incentive Plan. 3. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt No vote serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt No vote serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt No vote a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt No vote firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt No vote resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt No vote 1b. Election of Director: Fabiola R. Arredondo Mgmt No vote 1c. Election of Director: James D. Kirsner Mgmt No vote 1d. Election of Director: William J. Lansing Mgmt No vote 1e. Election of Director: Eva Manolis Mgmt No vote 1f. Election of Director: Marc F. McMorris Mgmt No vote 1g. Election of Director: Joanna Rees Mgmt No vote 1h. Election of Director: David A. Rey Mgmt No vote 2. To approve the 2021 Long-Term Incentive Mgmt No vote Plan. 3. To approve the advisory (non-binding) Mgmt No vote resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt No vote Margaret M. McCarthy Mgmt No vote Martha B. Wyrsch Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt No vote 1B. Election of Director: Sharon L. Allen Mgmt No vote 1C. Election of Director: Richard D. Chapman Mgmt No vote 1D. Election of Director: George A. Hambro Mgmt No vote 1E. Election of Director: Kathryn A. Hollister Mgmt No vote 1F. Election of Director: Molly E. Joseph Mgmt No vote 1G. Election of Director: Craig Kennedy Mgmt No vote 1H. Election of Director: William J. Post Mgmt No vote 1I. Election of Director: Paul H. Stebbins Mgmt No vote 1J. Election of Director: Michael Sweeney Mgmt No vote 1K. Election of Director: Mark R. Widmar Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr No vote board diversity. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt No vote 1b. Election of Director: Rosemary T. Berkery Mgmt No vote 1c. Election of Director: Alan L. Boeckmann Mgmt No vote 1d. Election of Director: David E. Constable Mgmt No vote 1e. Election of Director: H. Paulett Eberhart Mgmt No vote 1f. Election of Director: Peter J. Fluor Mgmt No vote 1g. Election of Director: James T. Hackett Mgmt No vote 1h. Election of Director: Carlos M. Hernandez Mgmt No vote 1i. Election of Director: Thomas C. Leppert Mgmt No vote 1j. Election of Director: Teri P. McClure Mgmt No vote 1k. Election of Director: Armando J. Olivera Mgmt No vote 1l. Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt No vote Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt No vote 1B. Election of Director: Rosemary T. Berkery Mgmt No vote 1C. Election of Director: Alan L. Boeckmann Mgmt No vote 1D. Election of Director: David E. Constable Mgmt No vote 1E. Election of Director: H. Paulett Eberhart Mgmt No vote 1F. Election of Director: James T. Hackett Mgmt No vote 1G. Election of Director: Thomas C. Leppert Mgmt No vote 1H. Election of Director: Teri P. McClure Mgmt No vote 1I. Election of Director: Armando J. Olivera Mgmt No vote 1J Election of Director: Matthew K. Rose Mgmt No vote 2. An advisory vote to approve the company's Mgmt No vote executive compensation. 3. The ratification of the appointment by our Mgmt No vote Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt No vote 1B. Election of Director: Alexander S. Friedman Mgmt No vote 1C. Election of Director: Gregory E. Johnson Mgmt No vote 1D. Election of Director: Jennifer M. Johnson Mgmt No vote 1E. Election of Director: Rupert H. Johnson, Mgmt No vote Jr. 1F. Election of Director: John Y. Kim Mgmt No vote 1G. Election of Director: Anthony J. Noto Mgmt No vote 1H. Election of Director: John W. Thiel Mgmt No vote 1I. Election of Director: Seth H. Waugh Mgmt No vote 1J. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt No vote the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt No vote Carey 1B. Election of Director: Lisa Crutchfield Mgmt No vote 1C. Election of Director: Denise L. Devine Mgmt No vote 1D. Election of Director: Steven S. Etter Mgmt No vote 1E. Election of Director: Carlos E. Graupera Mgmt No vote 1F. Election of Director: George W. Hodges Mgmt No vote 1G. Election of Director: George K. Martin Mgmt No vote 1H. Election of Director: James R. Moxley III Mgmt No vote 1I. Election of Director: Curtis J. Myers Mgmt No vote 1J. Election of Director: Scott A. Snyder Mgmt No vote 1K. Election of Director: Ronald H. Spair Mgmt No vote 1L. Election of Director: Mark F. Strauss Mgmt No vote 1M. Election of Director: Ernest J. Waters Mgmt No vote 1N. Election of Director: E. Philip Wenger Mgmt No vote 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt No vote 1.2 Election of Director: Alain (Alan) Attal Mgmt No vote 1.3 Election of Director: Lawrence (Larry) Mgmt No vote Cheng 1.4 Election of Director: Ryan Cohen Mgmt No vote 1.5 Election of Director: James (Jim) Grube Mgmt No vote 1.6 Election of Director: Yang Xu Mgmt No vote 2. Provide an advisory, non-binding vote on Mgmt No vote the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt No vote Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt No vote 1.2 Election of Director: Anne L. Arvia Mgmt No vote 1.3 Election of Director: Brian A. Kenney Mgmt No vote 1.4 Election of Director: James B. Ream Mgmt No vote 1.5 Election of Director: Adam L. Stanley Mgmt No vote 1.6 Election of Director: David S. Sutherland Mgmt No vote 1.7 Election of Director: Stephen R. Wilson Mgmt No vote 1.8 Election of Director: Paul G. Yovovich Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt No vote 1B. Election of Director: Rudy F. deLeon Mgmt No vote 1C. Election of Director: Cecil D. Haney Mgmt No vote 1D. Election of Director: Mark M. Malcolm Mgmt No vote 1E. Election of Director: James N. Mattis Mgmt No vote 1F. Election of Director: Phebe N. Novakovic Mgmt No vote 1G. Election of Director: C. Howard Nye Mgmt No vote 1H. Election of Director: Catherine B. Reynolds Mgmt No vote 1I. Election of Director: Laura J. Schumacher Mgmt No vote 1J. Election of Director: Robert K. Steel Mgmt No vote 1K. Election of Director: John G. Stratton Mgmt No vote 1L. Election of Director: Peter A. Wall Mgmt No vote 2. Advisory Vote on the Selection of Mgmt No vote Independent Auditors. 3. Advisory Vote to approve Executive Mgmt No vote Compensation. 4. Shareholder Proposal to reduce the Shr No vote ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt No vote 1B. Election of Director: David M. Cordani Mgmt No vote 1C. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1D. Election of Director: Jeffrey L. Harmening Mgmt No vote 1E. Election of Director: Maria G. Henry Mgmt No vote 1F. Election of Director: Jo Ann Jenkins Mgmt No vote 1G. Election of Director: Elizabeth C. Lempres Mgmt No vote 1H. Election of Director: Diane L. Neal Mgmt No vote 1I. Election of Director: Steve Odland Mgmt No vote 1J. Election of Director: Maria A. Sastre Mgmt No vote 1K. Election of Director: Eric D. Sprunk Mgmt No vote 1L. Election of Director: Jorge A. Uribe Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratify Appointment of the Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt No vote Richard Cox, Jr. Mgmt No vote Paul D. Donahue Mgmt No vote Gary P. Fayard Mgmt No vote P. Russell Hardin Mgmt No vote John R. Holder Mgmt No vote Donna W. Hyland Mgmt No vote John D. Johns Mgmt No vote Jean-Jacques Lafont Mgmt No vote Robert C Loudermilk Jr. Mgmt No vote Wendy B. Needham Mgmt No vote Juliette W. Pryor Mgmt No vote E. Jenner Wood III Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt No vote year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt No vote year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt No vote year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt No vote year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt No vote year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt No vote year: Harish Manwani 1G. Election of Director to serve for the next Mgmt No vote year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt No vote year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt No vote year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt No vote LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr No vote properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt No vote 1b. Election of Director: James R. Tobin Mgmt No vote 1c. Election of Director: Stephen T. Zarrilli Mgmt No vote 2. The approval of the 2021 Equity Incentive Mgmt No vote Plan. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt No vote compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt No vote 1.2 Election of Director: Glinda Bridgforth Mgmt No vote Hodges 1.3 Election of Director: Rajeev V. Date Mgmt No vote 1.4 Election of Director: Saturnino Fanlo Mgmt No vote 1.5 Election of Director: William I Jacobs Mgmt No vote 1.6 Election of Director: Dan R. Henry Mgmt No vote 1.7 Election of Director: Jeffrey B. Osher Mgmt No vote 1.8 Election of Director: Ellen Richey Mgmt No vote 1.9 Election of Director: George T. Shaheen Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt No vote compensation. 4. Amendment and restatement of Green Dot's Mgmt No vote 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt No vote Maria Teresa Hilado Mgmt No vote Ruth S. Kimmelshue Mgmt No vote 2. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt No vote restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt No vote Robert E. Abernathy Mgmt No vote Michael J. Coyle Mgmt No vote Charles J. Dockendorff Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt No vote 1B. Election of Director: Samuel N. Hazen Mgmt No vote 1C. Election of Director: Meg G. Crofton Mgmt No vote 1D. Election of Director: Robert J. Dennis Mgmt No vote 1E. Election of Director: Nancy-Ann DeParle Mgmt No vote 1F. Election of Director: William R. Frist Mgmt No vote 1G. Election of Director: Charles O. Holliday, Mgmt No vote Jr 1H. Election of Director: Michael W. Michelson Mgmt No vote 1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Stockholder proposal, if properly presented Shr No vote at the 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 Shr No vote at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt No vote Diane S. Casey Mgmt No vote Daniela Castagnino Mgmt No vote Robert L. Frome Mgmt No vote Laura Grant Mgmt No vote John J. McFadden Mgmt No vote Dino D. Ottaviano Mgmt No vote Jude Visconto Mgmt No vote Theodore Wahl Mgmt No vote 2. To approve and ratify the selection of Mgmt No vote Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Gerald A. Benjamin Mgmt No vote 1D. Election of Director: Stanley M. Bergman Mgmt No vote 1E. Election of Director: James P. Breslawski Mgmt No vote 1F. Election of Director: Deborah Derby Mgmt No vote 1G. Election of Director: Joseph L. Herring Mgmt No vote 1H. Election of Director: Kurt P. Kuehn Mgmt No vote 1I. Election of Director: Philip A. Laskawy Mgmt No vote 1J. Election of Director: Anne H. Margulies Mgmt No vote 1K. Election of Director: Mark E. Mlotek Mgmt No vote 1L. Election of Director: Steven Paladino Mgmt No vote 1M. Election of Director: Carol Raphael Mgmt No vote 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt No vote Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt No vote M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt No vote the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt No vote USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Jean M. Hobby Mgmt No vote 1D. Election of Director: George R. Kurtz Mgmt No vote 1E. Election of Director: Raymond J. Lane Mgmt No vote 1F. Election of Director: Ann M. Livermore Mgmt No vote 1G. Election of Director: Antonio F. Neri Mgmt No vote 1H. Election of Director: Charles H. Noski Mgmt No vote 1I. Election of Director: Raymond E. Ozzie Mgmt No vote 1J. Election of Director: Gary M. Reiner Mgmt No vote 1K. Election of Director: Patricia F. Russo Mgmt No vote 1L. Election of Director: Mary Agnes Mgmt No vote Wilderotter 2. Ratification of the appointment of the Mgmt No vote independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt No vote 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt No vote compensation. 5. Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt No vote John P. Groetelaars Mgmt No vote Gary L. Ellis Mgmt No vote Stacy Enxing Seng Mgmt No vote Mary Garrett Mgmt No vote James R. Giertz Mgmt No vote William H. Kucheman Mgmt No vote Gregory J. Moore Mgmt No vote Felicia F. Norwood Mgmt No vote Nancy M. Schlichting Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt No vote Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt No vote basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt No vote 1B. Election of Director: Sally W. Crawford Mgmt No vote 1C. Election of Director: Charles J. Mgmt No vote Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt No vote 1E. Election of Director: Ludwig N. Hantson Mgmt No vote 1F. Election of Director: Namal Nawana Mgmt No vote 1G. Election of Director: Christiana Stamoulis Mgmt No vote 1H. Election of Director: Amy M. Wendell Mgmt No vote 2. A non-binding advisory resolution to Mgmt No vote approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt No vote 1B. Election of Director: Duncan B. Angove Mgmt No vote 1C. Election of Director: William S. Ayer Mgmt No vote 1D. Election of Director: Kevin Burke Mgmt No vote 1E. Election of Director: D. Scott Davis Mgmt No vote 1F. Election of Director: Deborah Flint Mgmt No vote 1G. Election of Director: Judd Gregg Mgmt No vote 1H. Election of Director: Grace D. Lieblein Mgmt No vote 1I. Election of Director: Raymond T. Odierno Mgmt No vote 1J. Election of Director: George Paz Mgmt No vote 1K. Election of Director: Robin L. Washington Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Approval of Independent Accountants. Mgmt No vote 4. Shareholder Right To Act By Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt No vote 1b. Election of Director: Gary C. Bhojwani Mgmt No vote 1c. Election of Director: Terrell K. Crews Mgmt No vote 1d. Election of Director: Stephen M. Lacy Mgmt No vote 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt No vote 1f. Election of Director: Susan K. Nestegard Mgmt No vote 1g. Election of Director: William A. Newlands Mgmt No vote 1h. Election of Director: Christopher J. Mgmt No vote Policinski 1i. Election of Director: Jose Luis Prado Mgmt No vote 1j. Election of Director: Sally J. Smith Mgmt No vote 1k. Election of Director: James P. Snee Mgmt No vote 1l. Election of Director: Steven A. White Mgmt No vote 2. Ratify the appointment by the Audit Mgmt No vote Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer Mgmt No vote compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt No vote 1.2 Election of Director: Richard E. Marriott Mgmt No vote 1.3 Election of Director: Sandeep L. Mathrani Mgmt No vote 1.4 Election of Director: John B Morse, Jr. Mgmt No vote 1.5 Election of Director: Mary Hogan Preusse Mgmt No vote 1.6 Election of Director: Walter C. Rakowich Mgmt No vote 1.7 Election of Director: James F. Risoleo Mgmt No vote 1.8 Election of Director: Gordon H. Smith Mgmt No vote 1.9 Election of Director: A. William Stein Mgmt No vote 2. Ratify appointment of KPMG LLP as Mgmt No vote independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt No vote compensation. 4. Approval of the 2021 Employee Stock Mgmt No vote Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt No vote 1B. Election of Director: Shumeet Banerji Mgmt No vote 1C. Election of Director: Robert R. Bennett Mgmt No vote 1D. Election of Director: Charles V. Bergh Mgmt No vote 1E. Election of Director: Stacy Brown-Philpot Mgmt No vote 1F. Election of Director: Stephanie A. Burns Mgmt No vote 1G. Election of Director: Mary Anne Citrino Mgmt No vote 1H. Election of Director: Richard Clemmer Mgmt No vote 1I. Election of Director: Enrique Lores Mgmt No vote 1J. Election of Director: Judith Miscik Mgmt No vote 1K. Election of Director: Subra Suresh Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as HP 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 Mgmt No vote executive compensation. 4. Stockholder proposal requesting Shr No vote stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt No vote Carlos M. Cardoso Mgmt No vote Anthony J. Guzzi Mgmt No vote Rhett A. Hernandez Mgmt No vote Neal J. Keating Mgmt No vote Bonnie C. Lind Mgmt No vote John F. Malloy Mgmt No vote Jennifer M. Pollino Mgmt No vote John G. Russell Mgmt No vote Steven R. Shawley Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt No vote 1B) Election of Director: Raquel C. Bono, M.D. Mgmt No vote 1C) Election of Director: Bruce D. Broussard Mgmt No vote 1D) Election of Director: Frank A. D'Amelio Mgmt No vote 1E) Election of Director: Wayne A. I. Mgmt No vote Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt No vote 1G) Election of Director: David A. Jones, Jr. Mgmt No vote 1H) Election of Director: Karen W. Katz Mgmt No vote 1I) Election of Director: Marcy S. Klevorn Mgmt No vote 1J) Election of Director: William J. McDonald Mgmt No vote 1K) Election of Director: Jorge S. Mesquita Mgmt No vote 1L) Election of Director: James J. O'Brien Mgmt No vote 1M) Election of Director: Marissa T. Peterson Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt No vote of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt No vote 1B. Election of Director: John Kispert Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt No vote Odette C. Bolano Mgmt No vote Thomas E. Carlile Mgmt No vote Richard J. Dahl Mgmt No vote Annette G. Elg Mgmt No vote Lisa A. Grow Mgmt No vote Ronald W. Jibson Mgmt No vote Judith A. Johansen Mgmt No vote Dennis L. Johnson Mgmt No vote Richard J. Navarro Mgmt No vote Mark T. Peters Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Mgmt No vote Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Mgmt No vote Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt No vote 1B. Election of Director: John Browne (The Lord Mgmt No vote Browne of Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt No vote 1D. Election of Director: Ruann F. Ernst Mgmt No vote 1E. Election of Director: Jacques Esculier Mgmt No vote 1F. Election of Director: Gay Huey Evans Mgmt No vote 1G. Election of Director: William E. Ford Mgmt No vote 1H. Election of Director: Nicoletta Giadrossi Mgmt No vote 1I. Election of Director: Robert P. Kelly Mgmt No vote 1J. Election of Director: Deborah Doyle Mgmt No vote McWhinney 1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote 1L. Election of Director: Deborah K. Orida Mgmt No vote 1M. Election of Director: James A. Rosenthal Mgmt No vote 2. To approve, on an advisory, non-binding Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Darrell L. Ford Mgmt No vote 1D. Election of Director: James W. Griffith Mgmt No vote 1E. Election of Director: Jay L. Henderson Mgmt No vote 1F. Election of Director: Richard H. Lenny Mgmt No vote 1G. Election of Director: E. Scott Santi Mgmt No vote 1H. Election of Director: David B. Smith, Jr. Mgmt No vote 1I. Election of Director: Pamela B. Strobel Mgmt No vote 1J. Election of Director: Anre D. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt No vote ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr No vote properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt No vote year: David B. Fischer 1C. Election of Director for a term of one Mgmt No vote year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt No vote year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt No vote year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt No vote year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt No vote year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt No vote year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt No vote year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt No vote year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt No vote year: James P. Zallie 2. To approve, by advisory vote, the Mgmt No vote compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt No vote Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt No vote Robert I. Paller* Mgmt No vote Elizabeth K. Arnold# Mgmt No vote 3. Say on Pay - An advisory vote on the Mgmt No vote approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt No vote Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt No vote Kaufman 1.2 Election of Class II Director: John L. Mgmt No vote Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt No vote Sarvadi 2. Advisory vote to approve the Company's Mgmt No vote executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt No vote 1b. Election of Director: I. Greenblum Mgmt No vote 1c. Election of Director: D. B. Howland Mgmt No vote 1d. Election of Director: R. Miles Mgmt No vote 1e. Election of Director: D. E. Nixon Mgmt No vote 1f. Election of Director: L.A. Norton Mgmt No vote 1g. Election of Director: R.R. Resendez Mgmt No vote 1h. Election of Director: A. R. Sanchez, Jr. Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt No vote Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt No vote C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt No vote S. Gordon 1d. Election of Director (one-year term): Mgmt No vote Anders Gustafsson 1e. Election of Director (one-year term): Mgmt No vote Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt No vote Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt No vote Macpherson 1h. Election of Director (one-year term): Mgmt No vote Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt No vote S. Sutton 1j. Election of Director (one-year term): Anton Mgmt No vote V. Vincent 1k. Election of Director (one-year term): Ray Mgmt No vote G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr No vote Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt No vote 1B. Election of Director: Thomas M. Finke Mgmt No vote 1C. Election of Director: Martin L. Flanagan Mgmt No vote 1D. Election of Director: Edward P. Garden Mgmt No vote 1E. Election of Director: William F. Glavin, Mgmt No vote Jr. 1F. Election of Director: C. Robert Henrikson Mgmt No vote 1G. Election of Director: Denis Kessler Mgmt No vote 1H. Election of Director: Nelson Peltz Mgmt No vote 1I. Election of Director: Sir Nigel Sheinwald Mgmt No vote 1J. Election of Director: Paula C. Tolliver Mgmt No vote 1K. Election of Director: G. Richard Wagoner, Mgmt No vote Jr. 1L. Election of Director: Phoebe A. Wood Mgmt No vote 2. Advisory vote to approve the company's 2020 Mgmt No vote executive compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt No vote as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt No vote John M. Leonard M.D. Mgmt No vote Todd B. Sisitsky Mgmt No vote 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt No vote Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt No vote Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt No vote Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt No vote Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt No vote Monte Ford 1F. Election of Director for a one-year term: Mgmt No vote Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt No vote Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt No vote William L. Meaney 1I. Election of Director for a one-year term: Mgmt No vote Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt No vote Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt No vote Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt No vote Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt No vote Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt No vote Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt No vote Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt No vote 1B. Election of Director: Geraud Darnis Mgmt No vote 1C. Election of Director: Donald DeFosset, Jr. Mgmt No vote 1D. Election of Director: Nicholas C. Mgmt No vote Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt No vote 1F. Election of Director: Mario Longhi Mgmt No vote 1G. Election of Director: Rebecca A. McDonald Mgmt No vote 1H. Election of Director: Timothy H. Powers Mgmt No vote 1I. Election of Director: Luca Savi Mgmt No vote 1J. Election of Director: Cheryl L. Shavers Mgmt No vote 1K. Election of Director: Sabrina Soussan Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt No vote compensation. 4. A shareholder proposal regarding special Shr No vote shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt No vote 1B. Election of Director: Darin S. Harris Mgmt No vote 1C. Election of Director: Sharon P. John Mgmt No vote 1D. Election of Director: Madeleine A. Kleiner Mgmt No vote 1E. Election of Director: Michael W. Murphy Mgmt No vote 1F. Election of Director: James M. Myers Mgmt No vote 1G. Election of Director: David M. Tehle Mgmt No vote 1H. Election of Director: Vivien M. Yeung Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accountants. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935353285 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2020 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms. A Davis as a Director. Mgmt No vote 3. To reappoint Ms. K Desai as a Director. Mgmt No vote 4. To reappoint Mr. J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr. K Dolan as a Director. Mgmt No vote 6. To reappoint Mr. E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr. R Gillingwater as a Mgmt No vote Director. 8. To reappoint Mr. L Kochard as a Director. Mgmt No vote 9. To reappoint Mr. G Schafer as a Director. Mgmt No vote 10. To reappoint Ms. A Seymour-Jackson as a Mgmt No vote Director. 11. To reappoint Mr. R Weil as a Director. Mgmt No vote 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its Mgmt No vote own shares to a limited extent. 14. To authorize the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt No vote 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr No vote reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt No vote 1B. Election of Director: Matthew Carter, Jr. Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Tina Ju Mgmt No vote 1E. Election of Director: Bridget Macaskill Mgmt No vote 1F. Election of Director: Deborah H. McAneny Mgmt No vote 1G. Election of Director: Siddharth N. Mehta Mgmt No vote 1H. Election of Director: Jeetendra I. Patel Mgmt No vote 1I. Election of Director: Sheila A. Penrose Mgmt No vote 1J. Election of Director: Ann Marie Petach Mgmt No vote 1K. Election of Director: Christian Ulbrich Mgmt No vote 2. Non-binding, advisory "say-on-pay" vote Mgmt No vote approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt No vote Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt No vote 1B. Election of Director: Dorene C. Dominguez Mgmt No vote 1C. Election of Director: Kevin P. Eltife Mgmt No vote 1D. Election of Director: Timothy W. Finchem Mgmt No vote 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote 1F. Election of Director: Dr. Thomas W. Mgmt No vote Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt No vote 1H. Election of Director: Robert L. Johnson Mgmt No vote 1I. Election of Director: Melissa Lora Mgmt No vote 1J. Election of Director: Jeffrey T. Mezger Mgmt No vote 1K. Election of Director: James C. Weaver Mgmt No vote 1L. Election of Director: Michael M. Wood Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt No vote KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt No vote Carter Cast 1B. Election of Director (term expires 2024): Mgmt No vote Zack Gund 1C. Election of Director (term expires 2024): Mgmt No vote Don Knauss 1D. Election of Director (term expires 2024): Mgmt No vote Mike Schlotman 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt No vote vote requirements. 5. Shareowner proposal, if properly presented Shr No vote at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt No vote Cindy L. Davis Mgmt No vote William J. Harvey Mgmt No vote William M. Lambert Mgmt No vote Lorraine M. Martin Mgmt No vote Sagar A. Patel Mgmt No vote Christopher Rossi Mgmt No vote Lawrence W Stranghoener Mgmt No vote Steven H. Wunning Mgmt No vote 2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt No vote Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt No vote and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt No vote 1b. Election of Director: Alexander M. Cutler Mgmt No vote 1c. Election of Director: H. James Dallas Mgmt No vote 1d. Election of Director: Elizabeth R. Gile Mgmt No vote 1e. Election of Director: Ruth Ann M. Gillis Mgmt No vote 1f. Election of Director: Christopher M. Gorman Mgmt No vote 1g. Election of Director: Robin N. Hayes Mgmt No vote 1h. Election of Director: Carlton L. Highsmith Mgmt No vote 1i. Election of Director: Richard J. Hipple Mgmt No vote 1j. Election of Director: Devina A. Rankin Mgmt No vote 1k. Election of Director: Barbara R. Snyder Mgmt No vote 1l. Election of Director: Todd J. Vasos Mgmt No vote 1m. Election of Director: David K. Wilson Mgmt No vote 2. Ratification of the appointment of Mgmt No vote independent auditor. 3. Advisory approval of executive Mgmt No vote compensation. 4. Approval of KeyCorp Second Amended and Mgmt No vote Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt No vote threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt No vote 1B. Election of Director: Edward Brennan, PhD Mgmt No vote 1C. Election of Director: Jolie Hunt Mgmt No vote 1D. Election of Director: Scott Ingraham Mgmt No vote 1E. Election of Director: Louisa Ritter Mgmt No vote 1F. Election of Director: Gary Stevenson Mgmt No vote 1G. Election of Director: Peter Stoneberg Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt No vote bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt No vote 1B. Election of Director: Robert W. Decherd Mgmt No vote 1C. Election of Director: Michael D. Hsu Mgmt No vote 1D. Election of Director: Mae C. Jemison, M.D. Mgmt No vote 1E. Election of Director: S. Todd Maclin Mgmt No vote 1F. Election of Director: Sherilyn S. McCoy Mgmt No vote 1G. Election of Director: Christa S. Quarles Mgmt No vote 1H. Election of Director: Ian C. Read Mgmt No vote 1I. Election of Director: Dunia A. Shive Mgmt No vote 1J. Election of Director: Mark T. Smucker Mgmt No vote 1K. Election of Director: Michael D. White Mgmt No vote 2. Ratification of Auditor. Mgmt No vote 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt No vote 5. Approval of 2021 Outside Directors' Mgmt No vote Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt No vote a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr No vote by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt No vote expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt No vote expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt No vote expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt No vote expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt No vote expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt No vote expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt No vote expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt No vote expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt No vote expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt No vote expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt No vote expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt No vote expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt No vote expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt No vote expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt No vote Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt No vote the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt No vote Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: Kathryn E. Wengel Mgmt No vote 1J. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Deloitte Mgmt No vote and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr No vote to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt No vote Gregory T. Swienton Mgmt No vote Todd J. Teske Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt No vote Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt No vote necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt No vote Sarah Boyce Mgmt No vote Todd Davis Mgmt No vote Nancy Gray Mgmt No vote John Higgins Mgmt No vote John Kozarich Mgmt No vote John LaMattina Mgmt No vote Sunil Patel Mgmt No vote Stephen Sabba Mgmt No vote 2. Ratification of Ernst & Young LLP as Mgmt No vote Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt No vote expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr No vote access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt No vote Reitzle 1B. Election of Director: Stephen F. Angel Mgmt No vote 1C. Election of Director: Prof. DDr. Mgmt No vote Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt No vote Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt No vote 1F. Election of Director: Dr. Thomas Enders Mgmt No vote 1G. Election of Director: Franz Fehrenbach Mgmt No vote 1H. Election of Director: Edward G. Galante Mgmt No vote 1I. Election of Director: Larry D. McVay Mgmt No vote 1J. Election of Director: Dr. Victoria Ossadnik Mgmt No vote 1K. Election of Director: Prof. Dr. Martin H. Mgmt No vote Richenhagen 1L. Election of Director: Robert L. Wood Mgmt No vote 2A. To ratify, on an advisory and non-binding Mgmt No vote basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt No vote Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt No vote plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt No vote 1B. Election of Director: Susan O. Cain Mgmt No vote 1C. Election of Director: Bryan B. DeBoer Mgmt No vote 1D. Election of Director: Shauna F. McIntyre Mgmt No vote 1E. Election of Director: Louis P. Miramontes Mgmt No vote 1F. Election of Director: Kenneth E. Roberts Mgmt No vote 1G. Election of Director: David J. Robino Mgmt No vote 2. Approval by advisory vote, of the Mgmt No vote compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt No vote our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt No vote our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt No vote 1B. Election of Director: Tzau-Jin Chung Mgmt No vote 1C. Election of Director: Cary Fu Mgmt No vote 1D. Election of Director: Maria Green Mgmt No vote 1E. Election of Director: Anthony Grillo Mgmt No vote 1F. Election of Director: David Heinzmann Mgmt No vote 1G. Election of Director: Gordon Hunter Mgmt No vote 1H. Election of Director: William Noglows Mgmt No vote 1I. Election of Director: Nathan Zommer Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approve and ratify the appointment of Grant Mgmt No vote Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt No vote Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt No vote Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt No vote Southern 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt No vote David H. Batchelder Mgmt No vote Angela F. Braly Mgmt No vote Sandra B. Cochran Mgmt No vote Laurie Z. Douglas Mgmt No vote Richard W. Dreiling Mgmt No vote Marvin R. Ellison Mgmt No vote Daniel J. Heinrich Mgmt No vote Brian C. Rogers Mgmt No vote Bertram L. Scott Mgmt No vote Mary Beth West Mgmt No vote 2. Advisory vote to approve Lowe's named Mgmt No vote executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr No vote Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt No vote 1B. Election of Director: Harold L. Covert Mgmt No vote 1C. Election of Director: Julia S. Johnson Mgmt No vote 1D. Election of Director: Brian J. Lillie Mgmt No vote 1E. Election of Director: Alan S. Lowe Mgmt No vote 1F. Election of Director: Ian S. Small Mgmt No vote 1G. Election of Director: Janet S. Wong Mgmt No vote 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote Calvin G. Butler, Jr. Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Leslie V. Godridge Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Rudina Seseri Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt No vote 1B. Election of Director: Torrence N. Boone Mgmt No vote 1C. Election of Director: John A. Bryant Mgmt No vote 1D. Election of Director: Deirdre P. Connelly Mgmt No vote 1E. Election of Director: Jeff Gennette Mgmt No vote 1F. Election of Director: Leslie D. Hale Mgmt No vote 1G. Election of Director: William H. Lenehan Mgmt No vote 1H. Election of Director: Sara Levinson Mgmt No vote 1I. Election of Director: Paul C. Varga Mgmt No vote 1J. Election of Director: Marna C. Whittington Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt No vote and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt No vote 1B. Election of Director: Jean-Philippe Mgmt No vote Courtois 1C. Election of Director: William Downe Mgmt No vote 1D. Election of Director: John F. Ferraro Mgmt No vote 1E. Election of Director: William P. Gipson Mgmt No vote 1F. Election of Director: Patricia Hemingway Mgmt No vote Hall 1G. Election of Director: Julie M. Howard Mgmt No vote 1H. Election of Director: Ulice Payne, Jr. Mgmt No vote 1I. Election of Director: Jonas Prising Mgmt No vote 1J. Election of Director: Paul Read Mgmt No vote 1K. Election of Director: Elizabeth P. Sartain Mgmt No vote 1L. Election of Director: Michael J. Van Handel Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt No vote expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt No vote expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt No vote expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt No vote expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt No vote expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt No vote expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt No vote expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt No vote 1B. Election of Director: Oscar Fanjul Mgmt No vote 1C. Election of Director: Daniel S. Glaser Mgmt No vote 1D. Election of Director: H. Edward Hanway Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Tamara Ingram Mgmt No vote 1G. Election of Director: Jane H. Lute Mgmt No vote 1H. Election of Director: Steven A. Mills Mgmt No vote 1I. Election of Director: Bruce P. Nolop Mgmt No vote 1J. Election of Director: Marc D. Oken Mgmt No vote 1K. Election of Director: Morton O. Schapiro Mgmt No vote 1L. Election of Director: Lloyd M. Yates Mgmt No vote 1M. Election of Director: R. David Yost Mgmt No vote 2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt No vote Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt No vote Waldemar A. Carlo, M.D. Mgmt No vote Paul G. Gabos Mgmt No vote Manuel Kadre Mgmt No vote Thomas A. McEachin Mgmt No vote Roger J. Medel, M.D. Mgmt No vote Mark S. Ordan Mgmt No vote Michael A. Rucker Mgmt No vote Guy P. Sansone Mgmt No vote John M. Starcher, Jr. Mgmt No vote Shirley A. Weis Mgmt No vote 2. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt No vote restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt No vote advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt No vote ANTHONY P. BIHL III Mgmt No vote DWIGHT E. ELLINGWOOD Mgmt No vote JACK KENNY Mgmt No vote JOHN C. MCILWRAITH Mgmt No vote DAVID C. PHILLIPS Mgmt No vote JOHN M. RICE, JR. Mgmt No vote CATHERINE A. SAZDANOFF Mgmt No vote FELICIA WILLIAMS Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt No vote 4. Approval on an advisory basis of the Mgmt No vote compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt No vote Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt No vote A. Scott Anderson 1C. Election of Director for three year term: Mgmt No vote Lynne N. Ward 1D. Election of Director for three year term: Mgmt No vote Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt No vote Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt No vote Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt No vote resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt No vote appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt No vote 1b. Election of Class II Director: Gerald Mgmt No vote Haddock 1c. Election of Class II Director: Joseph Mgmt No vote Keough 1d. Election of Class II Director: Michael R. Mgmt No vote Odell 1e. Election of Class II Director: Phillippe Mgmt No vote Lord 2. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt No vote our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt No vote 1B. Election of Director: Robert L. Clark, Jr. Mgmt No vote 1C. Election of Director: Marc E. Robinson Mgmt No vote 2. Ratify the appointment of KPMG LLP as the Mgmt No vote independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt No vote Donald Glickman Mgmt No vote Lindsay N. Hyde Mgmt No vote Leah C. Johnson Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt No vote 2. Non-binding advisory approval of executive Mgmt No vote compensation. 3. Ratification of Ernst & Young LLP as Mgmt No vote auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt No vote 1B. Election of Director: Alistair Darling Mgmt No vote 1C. Election of Director: Thomas H. Glocer Mgmt No vote 1D. Election of Director: James P. Gorman Mgmt No vote 1E. Election of Director: Robert H. Herz Mgmt No vote 1F. Election of Director: Nobuyuki Hirano Mgmt No vote 1G. Election of Director: Hironori Kamezawa Mgmt No vote 1H. Election of Director: Shelley B. Leibowitz Mgmt No vote 1I. Election of Director: Stephen J. Luczo Mgmt No vote 1J. Election of Director: Jami Miscik Mgmt No vote 1K. Election of Director: Dennis M. Nally Mgmt No vote 1L. Election of Director: Mary L. Schapiro Mgmt No vote 1M. Election of Director: Perry M. Traquina Mgmt No vote 1N. Election of Director: Rayford Wilkins, Jr. Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt No vote as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt No vote Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt No vote 1B. Election of Director: Busy Burr Mgmt No vote 1C. Election of Director: Robert Gidel Mgmt No vote 1D. Election of Director: Roy Guthrie Mgmt No vote 1E. Election of Director: Christopher Mgmt No vote Harrington 1F. Election of Director: Michael Malone Mgmt No vote 1G. Election of Director: Shveta Mujumdar Mgmt No vote 1H. Election of Director: Tagar Olson Mgmt No vote 1I. Election of Director: Steven Scheiwe Mgmt No vote 2. To conduct an advisory vote on named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt No vote John T. Ryan III Mgmt No vote 2. Selection of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt No vote executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt No vote 1B. Election of Director: Gregory Blank Mgmt No vote 1C. Election of Director: Catherine L. Burke Mgmt No vote 1D. Election of Director: Deborah A. Farrington Mgmt No vote 1E. Election of Director: Michael D. Hayford Mgmt No vote 1F. Election of Director: Georgette D. Kiser Mgmt No vote 1G. Election of Director: Kirk T. Larsen Mgmt No vote 1H. Election of Director: Frank R. Martire Mgmt No vote 1I. Election of Director: Martin Mucci Mgmt No vote 1J. Election of Director: Matthew A. Thompson Mgmt No vote 2. To approve, on a non-binding and advisory Mgmt No vote basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt No vote term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt No vote term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt No vote term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt No vote term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt No vote term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt No vote term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt No vote term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt No vote term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt No vote term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt No vote our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt No vote Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt No vote Donald L. Correll* Mgmt No vote J.H. DeGraffenreidt Jr* Mgmt No vote M. Susan Hardwick* Mgmt No vote George R. Zoffinger* Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt No vote Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt No vote 1B. Election of Director: Hanif "Wally" Dahya Mgmt No vote 1C. Election of Director: James J. O'Donovan Mgmt No vote 2. The ratification of the appointment of KPMG Mgmt No vote LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt No vote for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt No vote Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr No vote action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt No vote BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt No vote 1B. Election of Director: Thomas H. Castro Mgmt No vote 1C. Election of Director: Guerrino De Luca Mgmt No vote 1D. Election of Director: Karen M. Hoguet Mgmt No vote 1E. Election of Director: David Kenny Mgmt No vote 1F. Election of Director: Janice Marinelli Mgmt No vote Mazza 1G. Election of Director: Jonathan Miller Mgmt No vote 1H. Election of Director: Stephanie Plaines Mgmt No vote 1I. Election of Director: Nancy Tellem Mgmt No vote 1J. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Mgmt No vote Policy. 8. To authorize the Board of Directors to Mgmt No vote allot equity securities. 9. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption. 10. To authorize the Board of Directors to Mgmt No vote allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase Mgmt No vote contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt No vote 1b. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: John C. Huffard, Jr. Mgmt No vote 1e. Election of Director: Christopher T. Jones Mgmt No vote 1f. Election of Director: Thomas C. Kelleher Mgmt No vote 1g. Election of Director: Steven F. Leer Mgmt No vote 1h. Election of Director: Michael D. Lockhart Mgmt No vote 1i. Election of Director: Amy E. Miles Mgmt No vote 1j. Election of Director: Claude Mongeau Mgmt No vote 1k. Election of Director: Jennifer F. Scanlon Mgmt No vote 1l. Election of Director: James A. Squires Mgmt No vote 1m. Election of Director: John R. Thompson Mgmt No vote 2. Ratification of the appointment of KPMG Mgmt No vote LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt No vote executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr No vote requirements for proxy access. 5. Proposal regarding a report on lobbying Shr No vote activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2020 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: David W. Humphrey Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Stockholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt No vote 1b. Election of Director: Greg L. Armstrong Mgmt No vote 1c. Election of Director: Marcela E. Donadio Mgmt No vote 1d. Election of Director: Ben A. Guill Mgmt No vote 1e. Election of Director: James T. Hackett Mgmt No vote 1f. Election of Director: David D. Harrison Mgmt No vote 1g. Election of Director: Eric L. Mattson Mgmt No vote 1h. Election of Director: Melody B. Meyer Mgmt No vote 1i. Election of Director: William R. Thomas Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt No vote Christopher J. Kearney Mgmt No vote Laurette T. Koellner Mgmt No vote Joseph D. Rupp Mgmt No vote Leon J. Topalian Mgmt No vote John H. Walker Mgmt No vote Nadja Y. West Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's Mgmt No vote named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt No vote Accounts. 2. Discharge of the members of the Board for Mgmt No vote their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt No vote director 3B. Re-appoint Sir Peter Bonfield as Mgmt No vote non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt No vote director 3D. Appoint Anthony Foxx as non-executive Mgmt No vote director 3E. Re-appoint Kenneth A. Goldman as Mgmt No vote non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt No vote director 3G. Re-appoint Lena Olving as non-executive Mgmt No vote director 3H. Re-appoint Peter Smitham as non-executive Mgmt No vote director 3I. Re-appoint Julie Southern as non-executive Mgmt No vote director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt No vote director 3K. Re-appoint Gregory Summe as non-executive Mgmt No vote director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt No vote non-executive director 4. Authorization of the Board to issue Mgmt No vote ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt No vote exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt No vote ordinary shares 7. Authorization of the Board to cancel Mgmt No vote ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt No vote non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt No vote Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt No vote 1B. Election of Director: Gordon J. Hardie Mgmt No vote 1C. Election of Director: Peter S. Hellman Mgmt No vote 1D. Election of Director: John Humphrey Mgmt No vote 1E. Election of Director: Anastasia D. Kelly Mgmt No vote 1F. Election of Director: Andres A. Lopez Mgmt No vote 1G. Election of Director: Alan J. Murray Mgmt No vote 1H. Election of Director: Hari N. Nair Mgmt No vote 1I. Election of Director: Joseph D. Rupp Mgmt No vote 1J. Election of Director: Catherine I. Slater Mgmt No vote 1K. Election of Director: John H. Walker Mgmt No vote 1L. Election of Director: Carol A. Williams Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Mgmt No vote Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt No vote named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt No vote 1.2 Election of Director: Mary C. Choksi Mgmt No vote 1.3 Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1.4 Election of Director: Susan S. Denison Mgmt No vote 1.5 Election of Director: Ronnie S. Hawkins Mgmt No vote 1.6 Election of Director: Deborah J. Kissire Mgmt No vote 1.7 Election of Director: Gracia C. Martore Mgmt No vote 1.8 Election of Director: Linda Johnson Rice Mgmt No vote 1.9 Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt No vote Incentive Award Plan. 5. Shareholder proposal regarding political Shr No vote spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt No vote 1.2 Election of Director: John W. Gibson Mgmt No vote 1.3 Election of Director: Tracy E. Hart Mgmt No vote 1.4 Election of Director: Michael G. Hutchinson Mgmt No vote 1.5 Election of Director: Pattye L. Moore Mgmt No vote 1.6 Election of Director: Pierce H. Norton II Mgmt No vote 1.7 Election of Director: Eduardo A. Rodriguez Mgmt No vote 1.8 Election of Director: Douglas H. Yaeger Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt No vote to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt No vote executive compensation. 5. Advisory vote to approve the frequency of Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt No vote 1B. Election of Director: Julie H. Edwards Mgmt No vote 1C. Election of Director: John W. Gibson Mgmt No vote 1D. Election of Director: Mark W. Helderman Mgmt No vote 1E. Election of Director: Randall J. Larson Mgmt No vote 1F. Election of Director: Steven J. Malcolm Mgmt No vote 1G. Election of Director: Jim W. Mogg Mgmt No vote 1H. Election of Director: Pattye L. Moore Mgmt No vote 1I. Election of Director: Eduardo A. Rodriguez Mgmt No vote 1J. Election of Director: Gerald B. Smith Mgmt No vote 1K. Election of Director: Terry K. Spencer Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt No vote Wilson R. Jones Mgmt No vote Tyrone M. Jordan Mgmt No vote K. Metcalf-Kupres Mgmt No vote Stephen D. Newlin Mgmt No vote Raymond T. Odierno Mgmt No vote Craig P. Omtvedt Mgmt No vote Duncan J. Palmer Mgmt No vote Sandra E. Rowland Mgmt No vote John S. Shiely Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt No vote compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr No vote proxy access. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt No vote 1B. Election of Director: Eduardo E. Cordeiro Mgmt No vote 1C. Election of Director: Adrienne D. Elsner Mgmt No vote 1D. Election of Director: Alfred E. Festa Mgmt No vote 1E. Election of Director: Edward F. Lonergan Mgmt No vote 1F. Election of Director: Maryann T. Mannen Mgmt No vote 1G. Election of Director: Paul E. Martin Mgmt No vote 1H. Election of Director: W. Howard Morris Mgmt No vote 1I. Election of Director: Suzanne P. Nimocks Mgmt No vote 1J. Election of Director: John D. Williams Mgmt No vote 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1B. Election of Director: Gordon M. Bethune Mgmt No vote 1C. Election of Director: Patricia M. Bedient Mgmt No vote 1D. Election of Director: Thomas D. Eckert Mgmt No vote 1E. Election of Director: Geoffrey M. Garrett Mgmt No vote 1F. Election of Director: Christie B. Kelly Mgmt No vote 1G. Election of Director: Sen. Joseph I. Mgmt No vote Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt No vote 1I. Election of Director: Timothy J. Naughton Mgmt No vote 1J. Election of Director: Stephen I. Sadove Mgmt No vote 2. To approve the amendment and restatement of Mgmt No vote our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt No vote 1B. Election of Director: Robert G. Bohn Mgmt No vote 1C. Election of Director: Linda A. Harty Mgmt No vote 1D. Election of Director: Kevin A. Lobo Mgmt No vote 1E. Election of Director: Candy M. Obourn Mgmt No vote 1F. Election of Director: Joseph Scaminace Mgmt No vote 1G. Election of Director: Ake Svensson Mgmt No vote 1H. Election of Director: Laura K. Thompson Mgmt No vote 1I. Election of Director: James R. Verrier Mgmt No vote 1J. Election of Director: James L. Wainscott Mgmt No vote 1K. Election of Director: Thomas L. Williams Mgmt No vote 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt No vote basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt No vote 1B. Election of Director: Alex N. Blanco Mgmt No vote 1C. Election of Director: Jody H. Feragen Mgmt No vote 1D. Election of Director: Robert C. Frenzel Mgmt No vote 1E. Election of Director: Francis J. Malecha Mgmt No vote 1F. Election of Director: Ellen A. Rudnick Mgmt No vote 1G. Election of Director: Neil A. Schrimsher Mgmt No vote 1H. Election of Director: Mark S. Walchirk Mgmt No vote 2. Advisory approval of executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Joseph M. Tucci Mgmt No vote 1H. Election of Director: Joseph M. Velli Mgmt No vote 1I. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt No vote Ellen Carnahan Mgmt No vote Jeffrey T. Diehl Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt No vote named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt No vote Harpreet Grewal Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt No vote for France. 4. To approve, on an advisory basis, the Mgmt No vote compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt No vote basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt No vote United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt No vote 1B. Election of Director: Orlando D. Ashford Mgmt No vote 1C. Election of Director: Rolf A. Classon Mgmt No vote 1D. Election of Director: Katherine C. Doyle Mgmt No vote 1E. Election of Director: Adriana Karaboutis Mgmt No vote 1F. Election of Director: Murray S. Kessler Mgmt No vote 1G. Election of Director: Jeffrey B. Kindler Mgmt No vote 1H. Election of Director: Erica L. Mann Mgmt No vote 1I. Election of Director: Donal O'Connor Mgmt No vote 1J. Election of Director: Geoffrey M. Parker Mgmt No vote 1K. Election of Director: Theodore R. Samuels Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 5. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt No vote 1B. Election of Director: Steven G. Elliott Mgmt No vote 1C. Election of Director: Raja Rajamannar Mgmt No vote 1D. Election of Director: Craig A. Rogerson Mgmt No vote 1E. Election of Director: Vincent Sorgi Mgmt No vote 1F. Election of Director: Natica von Althann Mgmt No vote 1G. Election of Director: Keith H. Williamson Mgmt No vote 1H. Election of Director: Phoebe A. Wood Mgmt No vote 1I. Election of Director: Armando Zagalo de Mgmt No vote Lima 2. Advisory vote to approve compensation of Mgmt No vote named executive officers. 3. Ratification of the appointment of Mgmt No vote Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt No vote 1B. Election of Director: Douglas C. Curling Mgmt No vote 1C. Election of Director: Cynthia N. Day Mgmt No vote 1D. Election of Director: Curtis L. Doman Mgmt No vote 1E. Election of Director: Steven A. Michaels Mgmt No vote 1F. Election of Director: Ray M. Robinson Mgmt No vote 1G. Election of Director: James Smith Mgmt No vote 2. Approval of a non-binding advisory Mgmt No vote resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt No vote Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt No vote 1B. Election of Director: Cristina G. Bita Mgmt No vote 1C. Election of Director: George L. Fotiades Mgmt No vote 1D. Election of Director: Lydia H. Kennard Mgmt No vote 1E. Election of Director: Irving F. Lyons III Mgmt No vote 1F. Election of Director: Avid Modjtabai Mgmt No vote 1G. Election of Director: David P. O'Connor Mgmt No vote 1H. Election of Director: Olivier Piani Mgmt No vote 1I. Election of Director: Jeffrey L. Skelton Mgmt No vote 1J. Election of Director: Carl B. Webb Mgmt No vote 1K. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt No vote 1B. Election of Director: Archie C. Black Mgmt No vote 1C. Election of Director: Sujeet Chand Mgmt No vote 1D. Election of Director: Moonhie Chin Mgmt No vote 1E. Election of Director: Rainer Gawlick Mgmt No vote 1F. Election of Director: John B. Goodman Mgmt No vote 1G. Election of Director: Donald G. Krantz Mgmt No vote 1H. Election of Director: Sven A. Wehrwein Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt No vote Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt No vote 1c. Election of Director: Robert M. Falzon Mgmt No vote 1d. Election of Director: Martina Hund-Mejean Mgmt No vote 1e. Election of Director: Wendy Jones Mgmt No vote 1f. Election of Director: Karl J. Krapek Mgmt No vote 1g. Election of Director: Peter R. Lighte Mgmt No vote 1h. Election of Director: Charles F. Lowrey Mgmt No vote 1i. Election of Director: George Paz Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Christine A. Poon Mgmt No vote 1l. Election of Director: Douglas A. Scovanner Mgmt No vote 1m. Election of Director: Michael A. Todman Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt No vote 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr No vote Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt No vote Phillip Fernandez Mgmt No vote James Heppelmann Mgmt No vote Klaus Hoehn Mgmt No vote Paul Lacy Mgmt No vote Corinna Lathan Mgmt No vote Blake Moret Mgmt No vote Robert Schechter Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt No vote Sumedh Thakar Mgmt No vote 2. To ratify the appointment of Grant Thornton Mgmt No vote LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt No vote basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt No vote Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt No vote 1.2 Election of Director: Wright L. Lassiter Mgmt No vote III 1.3 Election of Director: Timothy L. Main Mgmt No vote 1.4 Election of Director: Denise M. Morrison Mgmt No vote 1.5 Election of Director: Gary M. Pfeiffer Mgmt No vote 1.6 Election of Director: Timothy M. Ring Mgmt No vote 1.7 Election of Director: Stephen H. Rusckowski Mgmt No vote 1.8 Election of Director: Helen I. Torley Mgmt No vote 1.9 Election of Director: Gail R. Wilensky Mgmt No vote 2. An advisory resolution to approve the Mgmt No vote executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr No vote act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt No vote Kenneth F. Buechler Mgmt No vote Edward L. Michael Mgmt No vote Kathy P. Ordonez Mgmt No vote Mary Lake Polan Mgmt No vote Ann D. Rhoads Mgmt No vote Charles P. Slacik Mgmt No vote Matthew W. Strobeck Mgmt No vote Kenneth J. Widder Mgmt No vote Joseph D. Wilkins Jr. Mgmt No vote 2. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt No vote 1B. Election of Director: Gregory J. Hayes Mgmt No vote 1C. Election of Director: Thomas A. Kennedy Mgmt No vote 1D. Election of Director: Marshall O. Larsen Mgmt No vote 1E. Election of Director: George R. Oliver Mgmt No vote 1F. Election of Director: Robert K. (Kelly) Mgmt No vote Ortberg 1G. Election of Director: Margaret L. Mgmt No vote O'Sullivan 1H. Election of Director: Dinesh C. Paliwal Mgmt No vote 1I. Election of Director: Ellen M. Pawlikowski Mgmt No vote 1J. Election of Director: Denise L. Ramos Mgmt No vote 1K. Election of Director: Fredric G. Reynolds Mgmt No vote 1L. Election of Director: Brian C. Rogers Mgmt No vote 1M. Election of Director: James A. Winnefeld, Mgmt No vote Jr. 1N. Election of Director: Robert O. Work Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt No vote Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt No vote Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr No vote Bylaw. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt No vote 1B. Election of Director: Don DeFosset Mgmt No vote 1C. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1D. Election of Director: Zhanna Golodryga Mgmt No vote 1E. Election of Director: John D. Johns Mgmt No vote 1F. Election of Director: Ruth Ann Marshall Mgmt No vote 1G. Election of Director: Charles D. McCrary Mgmt No vote 1H. Election of Director: James T. Prokopanko Mgmt No vote 1I. Election of Director: Lee J. Styslinger III Mgmt No vote 1J. Election of Director: Jose S. Suquet Mgmt No vote 1K. Election of Director: John M. Turner, Jr. Mgmt No vote 1L. Election of Director: Timothy Vines Mgmt No vote 2. Ratification of Appointment of Ernst & Mgmt No vote Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt No vote 1B. Election of Director: Christine R. Detrick Mgmt No vote 1C. Election of Director: J. Cliff Eason Mgmt No vote 1D. Election of Director: John J. Gauthier Mgmt No vote 1E. Election of Director: Patricia Guinn Mgmt No vote 1F. Election of Director: Anna Manning Mgmt No vote 1G. Election of Director: Hazel M. McNeilage Mgmt No vote 1H. Election of Director: Stephen O'Hearn Mgmt No vote 1I. Election of Director: Frederick J. Sievert Mgmt No vote 1J. Election of Director: Shundrawn Thomas Mgmt No vote 1K. Election of Director: Stanley B. Tulin Mgmt No vote 1L. Election of Director: Steven C. Van Wyk Mgmt No vote 2. Advisory vote to approve the named Mgmt No vote executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt No vote Stock Plan. 4. Approve amendments to Company's Flexible Mgmt No vote Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt No vote Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL &