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: 811-21400 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Dividend Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Eaton Vance Tax-Advantaged Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- 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 For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For 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 Against For 6. Shareholder Proposal - Report on Racial Shr For Against Justice. 7. Shareholder Proposal - Independent Board Shr Against For 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 For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt For For 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 Against For Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 713246038 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: EGM Meeting Date: 16-Nov-2020 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE INFORMATION BY THE BOARD RE: UPDATE Non-Voting OF THE RESTRUCTURING PLAN OF AUGUST 6, 2020 2 REJECT THE BOARD OF DIRECTORS IN CONNECTION Mgmt Against Against TO ITS MANAGEMENT RE: RESTRUCTURING AGREEMENTS REACHED IN AUGUST 2020 WITH CERTAIN CREDITORS OF THE COMPANY 3 REVOKE BOARD'S REMUNERATION POLICY APPROVED Mgmt Against Against AT THE MARCH 28, 2019 EGM 4 DISMISS DIRECTORS Mgmt Against Against 5 ELECT DIRECTORS Mgmt Against Against 6 INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN Mgmt Against Against ITS CONDITION AS MANAGEMENT BODY OF ABENGOA SA, TO CARRY OUT NEGOTIATIONS WITH FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS AND SUPPLIERS OF THE ABENGOA GROUP TO BECOME SHAREHOLDERS OF ABENEWCO 1 SAU 7 INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN Mgmt Against Against ITS CONDITION AS MANAGEMENT BODY OF ABENGOA SA, TO PREPARE A NEW BUSINESS PLAN OF THE COMPANY 8 INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN Mgmt Against Against ITS CONDITION AS MANAGEMENT BODY OF ABENGOA SA, TO SIGN LICENSE AGREEMENTS IN RELATION TO THE TRADEMARK ABENGOA WITH ITS SUBSIDIARY ABENEWCO 1 SAU 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 NOV 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 OCT 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "375" SHARES (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 CMMT 21 OCT 2020: 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 -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 713312293 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: EGM Meeting Date: 16-Nov-2020 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 481749 DUE TO RECEIPT OF RESOLUTION 1 AS A SINGLE NON-VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 NOV 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INFORMATION BY THE BOARD OF DIRECTORS ON Non-Voting THE FOLLOWING ITEMS RELATED TO THE UPDATE OF THE RESTRUCTURING PLAN OF 6 AUGUST 2020, WHICH IS JUDICIALLY CHALLENGED BY A GROUP OF MINORITY SHAREHOLDERS OF ABENGOA, S.A. IN PARTICULAR, THE BOARD OF DIRECTORS WILL INFORM OF THE FOLLOWING: 1.1 PRESENTATION AND DELIVERY TO SHAREHOLDERS OF THE VALUATION REPORT MADE BY AN INDEPENDENT EXPERT (TO BE IDENTIFIED) OF THE COMPANY ABENEWCO 2, S.A. WHICH HAS SUPPOSEDLY CAUSE THE MANDATORY CAUSE FOR DISSOLUTION OF ABENGOA, S.A. 1.2 CURRENT VALUATION OF ABENEWCO 1, SAU AND CRITERIA USED FOR THE SAME. 1.3 DELIVERY TO THE SHAREHOLDERS OF THE DETAILS AND IDENTIFICATION OF THE 153MM EUROS LIABILITIES WHICH, SUPPOSEDLY, CONFORM THE TRADE LIABILITIES OF ABENGOA, S.A. WHICH ARE UNDER NEGOTIATION IN THE FILING UNDER ARTICLE 5 BIS OF LAW 22/2003, 9 JULY (BANKRUPTCY LAW) FILED WITH THE MERCANTILE COURT OF SEVILLE. 1.4 LEVEL OF ACCEPTANCE OF THE AGREEMENT TO CONVERT IN FINANCIAL DEBT SUCH TRADE LIABILITIES IN THE CONTEXT OF THE NEGOTIATION PROCEEDINGS WITHIN THE MERCANTILE COURTS OF SEVILLE, FOR WHICH AN ADHERENCE OF A MINIMUM OF 96% IS REQUIRED. IDENTIFICATION OF CREDITORS AND CONTACT DETAILS. 1.5 DELIVERY TO THE SHAREHOLDERS OF INFORMATION ON THE JUDICIAL AND/OR ARBITRAL PROCEEDINGS FOR AN AMOUNT OF 99MM AND ITS SITUATION WITHIN THE ABENGOA, S.A. PERIMETER. 1.6 EFFECTS ON THE RESTRUCTURING PLAN OF THE WAIVER APPROVED BY THE CREDITORS ON 29 MAY 2020 AS STATED IN THE 2020 Q1 FINANCIAL STATEMENTS. 1.7 INFORMATION ON THE CURRENT STRATEGIC PLAN IN WHICH THE SALE OF 24 SUBSIDIARIES AND OTHER STRATEGIC ASSETS IS FORESEEN DURING NEXT YEAR AS CONSIDERATION FOR CREDITORS AND SUPPLIERS AND EXPECTED RETURNS FROM SUCH SALES FOR THE GROUP 2 REJECTION, AS THE CASE MAY BE, OF THE BOARD Mgmt Against Against OF DIRECTORS IN CONNECTION ITS MANAGEMENT REGARDING THE RESTRUCTURING AGREEMENTS REACHED IN AUGUST 2020 WITH CERTAIN CREDITORS OF THE COMPANY TAKING INTO CONSIDERATION THE SITUATION IN WHICH ABENGOA, S.A. IS LEFT AS A RESULT OF THOSE AGREEMENTS WHICH LEADS TO ITS EXIT FROM THE ABENGOA GROUP AND THE LOSS OF ALL ITS BUSINESS ACTIVITY 3 REVOCATION OF THE REMUNERATIONS POLICY OF Mgmt Against Against THE BOARD OF DIRECTORS APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 28 MARCH 2019 REESTABLISHING THE APPLICATION OF THE FORMER REMUNERATIONS POLICY APPROVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 30 JUNE 2017 4 CESSATION OF THE MEMBERS OF BOARD OF Mgmt Against Against DIRECTORS 5 APPOINTMENT OF NEW MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 IN ACCORDANCE WITH ARTICLE 161 OF THE Mgmt Against Against COMPANIES ACT, INSTRUCT THE BOARD OF DIRECTORS SO THAT, IN ITS CONDITION AS MANAGEMENT BODY OF THE COMPANY ABENGOA, S.A., CARRIES OUT NEGOTIATIONS WITH FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS AND SUPPLIERS OF THE ABENGOA GROUP, AS WELL AS WITH THE PUBLIC AUTHORITIES INTERESTED IN BECOMING SHAREHOLDERS OF ABENEWCO 1, SAU, NEGOTIATIONS IN WHICH (I) THE 153MM EUROS DEBT OF ABENGOA, S.A. MUST BE INCLUDED AS PART OF THE RESTRUCTURING PERIMETER AND (II) A MINIMUM 20% STAKE IN ABENEWCO 1, AU SHALL BE GUARANTEED TO THE HOLDING COMPANY ABENGOA, S.A. AS WELL AS ITS PROPORTIONATE PARTICIPATION IN THE MANAGEMENT BODIES OF SAID COMPANY; (III) THE POSSIBILITY OF SELLING SUBSIDIARIES' ASSETS AS WELL AS ACCESS TO THE GENERAL DEBT MARKET TO SATISFY THE EXISTING DEBT AND CORRESPONDING MATURITIES SHALL BE GUARANTEED. IN ANY CASE, ONCE THOSE NEGOTIATIONS HAVE CONCLUDED, THE AGREEMENT, IF ANY, SHALL BE SUBMITTED TO THE GENERAL SHAREHOLDERS MEETING OF ABENGOA, S.A. FOR AUTHORIZATION 7 IN ACCORDANCE WITH ARTICLE 161 OF THE Mgmt Against Against COMPANIES ACT, INSTRUCT THE BOARD OF DIRECTORS SO THAT, IN ITS CONDITION AS MANAGEMENT BODY OF THE COMPANY ABENGOA, S.A., PREPARES A NEW BUSINESS PLAN OF THE COMPANY FOR ITS ULTERIOR AUTHORIZATION BY THE SHAREHOLDERS MEETING WHICH, TAKING INTO CONSIDERATION MARKET CIRCUMSTANCES, WILL ESTABLISH AN URGENT TIMELINE FOR DIVESTMENTS IN ONE YEAR WITH THE OBJECTIVE OF BEING ABLE TO ATTEND PAYMENT OF THE FINANCIAL DEBT OF THE GROUP, AS STATED IN PARAGRAPH (III) OF ITEM TWELVE ABOVE 8 IN ACCORDANCE WITH ARTICLE 161 OF THE Mgmt Against Against COMPANIES ACT, INSTRUCT THE BOARD OF DIRECTORS SO THAT, IN ITS CONDITION AS MANAGEMENT BODY OF THE COMPANY ABENGOA, S.A. SIGNS LICENSE AGREEMENTS WITH RESPECT TO THE TRADEMARK "ABENGOA" WITH ITS SUBSIDIARY ABENEWCO 1 SAU IN WHICH AN ADEQUATE ANNUAL MARKET REMUNERATION FOR THE LICENSE TO USE THE TRADEMARK "ABENGOA" IS RECOGNIZED IN FAVOUR OF ABENGOA, S.A 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE INTERPRETATION, CORRECTION, IMPLEMENTATION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 713421078 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 497266 DUE RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" 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 FIX NUMBER OF DIRECTORS AT 3 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.2 ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR Mgmt No vote 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARGARIDA ALEIDA S. DE LA RIVA SMITH AS DIRECTOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 1.3 ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS Mgmt Against Against DIRECTOR 1.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA PRATS AS DIRECTOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 1.4 ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS Mgmt For For DIRECTOR 1.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECT JUAN PABLO LOPEZ-BRAVO VELASCO AS DIRECTOR 2 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 3 AMEND REMUNERATION POLICY FOR 2018-2020 Mgmt For For 4 APPROVE REMUNERATION POLICY FOR 2021-2023 Mgmt Against Against 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 713421066 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 497265 DUE RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" 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 FIX NUMBER OF DIRECTORS AT 3 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.2 ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR Mgmt No vote 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARGARIDA ALEIDA S. DE LA RIVA SMITH AS DIRECTOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 1.3 ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS Mgmt Against Against DIRECTOR 1.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA PRATS AS DIRECTOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 1.4 ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS Mgmt For For DIRECTOR 1.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECT JUAN PABLO LOPEZ-BRAVO VELASCO AS DIRECTOR 2 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 3 AMEND REMUNERATION POLICY FOR 2018-2020 Mgmt For For 4 APPROVE REMUNERATION POLICY FOR 2021-2023 Mgmt Against Against 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- 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 For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of Mgmt Against Against three years: Eric W. Doppstadt 1B. Election of Class II Director for a term of Mgmt Against Against three years: Laurie S. Goodman 1C. Election of Class II Director for a term of Mgmt Against Against three years: John M. Pasquesi 1D. Election of Class II Director for a term of Mgmt For For three years: Thomas R. Watjen 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: FranCois Morin 4K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 For Against to our proxy access by law. 6. Shareholder proposal requesting amendments Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr For Against "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Reduce Scope 3 Emissions. Shr For Against 5. Report on Impacts of Net Zero 2050 Shr For Against Scenario. 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr For Against 8. Independent Chair. Shr Against For 9. Special Meetings. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: William D. Harvey Mgmt For For 1e. Election of Director: Garrick J. Rochow Mgmt For For 1f. Election of Director: John G. Russell Mgmt For For 1g. Election of Director: Suzanne F. Shank Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Ronald J. Tanski Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt For For 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt Against Against 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt Against Against 1F. Election of Director: R. Kent Griffin, Jr. Mgmt Against Against 1G. Election of Director: Donna W. Hyland Mgmt Against Against 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935356611 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt Withheld Against Dorothy Dowling Mgmt Withheld Against John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt Withheld Against John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935320870 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt Against Against 1C. Election of director: Brad S. Anderson Mgmt Against Against 1D. Election of director: Michael R. Buchanan Mgmt Against Against 1E. Election of director: Michael W. Hewatt Mgmt Against Against 1F. Election of director: Maribess L. Miller Mgmt Against Against 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against year term: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt Against Against the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt Against Against the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt Against Against the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt Against Against 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 Against Against the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935381866 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Althasen Mgmt Withheld Against Thomas A. McDonnell Mgmt Withheld Against Michael N. Frumkin Mgmt For For 2. Approval of amendments to the amended 2006 Mgmt For For Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Elizabeth C. Lempres Mgmt For For 1H. Election of Director: Diane L. Neal Mgmt For For 1I. Election of Director: Steve Odland Mgmt For For 1J. Election of Director: Maria A. Sastre Mgmt For For 1K. Election of Director: Eric D. Sprunk Mgmt For For 1L. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Written Consent. 5. Shareholder Proposal Regarding a Report on Shr Against For Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement Mgmt For For of the 2016 Employee Stock 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 For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For 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 For For executive compensation. 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2021. 4. Approve amendment to Restated Certificate Mgmt For For of Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of Mgmt For For the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr For Against Access to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For 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 For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt For For 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). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 18, 2021. 4. Ratification of independent registered Mgmt For For public accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr Against For 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure Shr For Against congruency report. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1b. Election of Director: Alexander M. Cutler Mgmt For For 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt For For 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 For For 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 For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr For Against Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-FranCois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Amy B. Lane Mgmt For For 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 For For 1J. Election of Director: John L. Skolds Mgmt For For 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr Against For Public Health. 6. Shareholder Proposal - Report on External Shr Against For Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935362133 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual election Mgmt For For of directors. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive Mgmt Against Against compensation. 5. Shareholder proposal regarding greenhouse Shr For Against gas emissions targets. 6. Shareholder proposal regarding report on Shr For Against climate lobbying. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935421266 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935240426 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 18-Feb-2021 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Marlene Debel Mgmt For For 1C. Election of Director: Robert M. Dutkowsky Mgmt For For 1D. Election of Director: Jeffrey N. Edwards Mgmt For For 1E. Election of Director: Benjamin C. Esty Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Francis S. Godbold Mgmt For For 1H. Election of Director: Thomas A. James Mgmt For For 1I. Election of Director: Gordon L. Johnson Mgmt For For 1J. Election of Director: Roderick C. McGeary Mgmt For For 1K. Election of Director: Paul C. Reilly Mgmt For For 1L. Election of Director: Raj Seshadri Mgmt For For 1M. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt For For 1E. Election of Director: Catherine Engelbert Mgmt Against Against 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt For For 1I. Election of Director: Gregory Norden Mgmt Against Against 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration Mgmt For For policy. 7. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 713892962 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2021 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 553318 DUE TO RECEIPT OF DELETION OF RESOLUTION 7. 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. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104122100899-44 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 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 AND SETTING OF THE DIVIDEND 4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For GILLES SCHNEPP AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FABIENNE LECORVAISIER AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MELANIE LEE AS DIRECTOR 7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS Mgmt For For DIRECTOR 8 APPROVAL OF THE COMPENSATION REPORT FOR Mgmt For For CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION 26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF Mgmt For For THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: AndrEs Conesa Mgmt For For 1C. Election of Director: Maria Contreras-Sweet Mgmt For For 1D. Election of Director: Pablo A. Ferrero Mgmt For For 1E. Election of Director: William D. Jones Mgmt For For 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 For For 1I. Election of Director: Jack T. Taylor Mgmt For For 1J. Election of Director: Cynthia L. Walker Mgmt For For 1K. Election of Director: Cynthia J. Warner Mgmt For For 1L. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal 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. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935441410 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G203 Meeting Type: Special Meeting Date: 29-Jun-2021 Ticker: SBNYP ISIN: US82669G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's share repurchase Mgmt For For plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 2. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long- Term Incentive Plan (the "2004 Equity Plan") to increase the number of shares for issuance under the 2004 Equity Plan by 1,225,000 shares. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- 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 For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Abstain Against (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 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 For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935383024 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935343323 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. GagnE Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr For Against declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE 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 For For 1B. Election of Director: JosE B. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr Against For welfare. 5. Shareholder proposal for setting target Shr Against For amounts for CEO 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 For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For 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 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- 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 For For expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt For For 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 For For expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt For For 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 For For 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 For For expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt For For 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 For For & 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Mgmt For For Compensation 3 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4 Shareholder Action by Written Consent Shr For Against 5 Amend Clawback Policy Shr For Against 6 Shareholder Ratification of Annual Equity Shr For Against Awards -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 4. Report on Refrigerants Released from Shr Against For Operations. 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals Shr For Against and Starting Wages. 7. Create a Pandemic Workforce Advisory Shr For Against Council. 8. Report on Statement of the Purpose of a Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- 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 For For one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt For For one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt For For one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt For For one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt For For one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt For For one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt For For one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt For For one year: Thomas P. Salice 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 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 For Against Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Antoinette R. Mgmt For For Leatherberry 1C. Election of Director: Willie M. Reed Mgmt For For 1D. Election of Director: Linda Rhodes Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr For Against majority vote. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Advantaged Dividend Income Fund By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/25/2021