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: 811-08189 NAME OF REGISTRANT: J.P. Morgan Fleming Mutual Fund Group, Inc ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue New York , NY 10172 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management, Inc. 383 Madison Ave New York, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 June 30 JPMorgan Mid Cap Value Fund JPMorgan Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt For For 1C. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Meeting Date: 09-Jun-2022 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Approval of the AmerisourceBergen Mgmt For For Corporation 2022 Omnibus Incentive Plan. 5. Stockholder proposal, if properly Shr Against For presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly Shr Against For presented, regarding the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Steven W. Kohlhagen 1B. Election of Director for a term of three Mgmt For For years: Dean Seavers 1C. Election of Director for a term of three Mgmt For For years: David A. Zapico 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche Mgmt For For LLP as Independent Public Accountants 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: John L. Bunce, Jr. 1B. Election of Class III Director for a term Mgmt For For of three years: Marc Grandisson 1C. Election of Class III Director for a term Mgmt For For of three years: Moira Kilcoyne 1D. Election of Class III Director for a term Mgmt For For of three years: Eugene S. Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For Long-Term Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Mgmt For For Jr. 1.8 Election of Director: William C. Rhodes, Mgmt For For III 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. 4. Stockholder proposal on climate transition Shr Against For plan reporting. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Bath & Body Works, Inc. Mgmt For For Associate Stock Purchase Plan. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 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 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of Mgmt For For the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for Mgmt For For our named executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. 4. Approve the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr Against For proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The Mgmt For For election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka Mgmt For For (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Mgmt For For Certificate of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2022 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). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2021 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 Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. 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, 2022. 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. 4. Stockholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 22-Sep-2021 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Mgmt For For Inc. Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2022 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: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz 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 -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Advisory, non-binding vote on frequency of Mgmt 1 Year For future votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt Withheld Against be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual Mgmt For For meeting: Nicholas K. Akins 1B. Election of Director until 2023 Annual Mgmt For For meeting: B. Evan Bayh, III 1C. Election of Director until 2023 Annual Mgmt For For meeting: Jorge L. Benitez 1D. Election of Director until 2023 Annual Mgmt For For meeting: Katherine B. Blackburn 1E. Election of Director until 2023 Annual Mgmt For For meeting: Emerson L. Brumback 1F. Election of Director until 2023 Annual Mgmt For For meeting: Greg D. Carmichael 1G. Election of Director until 2023 Annual Mgmt For For meeting: Linda W. Clement-Holmes 1H. Election of Director until 2023 Annual Mgmt For For meeting: C. Bryan Daniels 1I. Election of Director until 2023 Annual Mgmt For For meeting: Mitchell S. Feiger 1J. Election of Director until 2023 Annual Mgmt For For meeting: Thomas H. Harvey 1K. Election of Director until 2023 Annual Mgmt For For meeting: Gary R. Heminger 1L. Election of Director until 2023 Annual Mgmt For For meeting: Jewell D. Hoover 1M. Election of Director until 2023 Annual Mgmt For For meeting: Eileen A. Mallesch 1N. Election of Director until 2023 Annual Mgmt For For meeting: Michael B. McCallister 1O. Election of Director until 2023 Annual Mgmt For For meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. 4. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For Vice Adm John R. Ryan Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Michael Buckman 1c. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1e. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1f. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1g. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1h. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1i. Election of Director for a one-year term: Mgmt For For Richard Macchia 1j. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Mgmt For For Bhutani 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Advisory, non-binding vote to approve the Mgmt 1 Year For frequency of advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt For For the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, Mgmt For For M.D. 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Mgmt For For Hochschwender 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt For For 1j. Election of Director: Alan G. Spoon (To be Mgmt Withheld Against voted upon by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Mgmt For For Furstenberg 1l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt For For IAC's 2021 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Mgmt For For Fanandakis 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Meeting Date: 23-Sep-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the Mgmt For For extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574144 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld * Jonathan Duskin Mgmt Withheld * Francis Ken Duane Mgmt Withheld * Pamela J. Edwards Mgmt For * Stacy Hawkins Mgmt Withheld * Jeffrey A. Kantor Mgmt For * Perry M. Mandarino Mgmt Withheld * Cynthia S. Murray Mgmt Withheld * Kenneth D. Seipel Mgmt Withheld * Craig M. Young Mgmt Withheld * 2. The Company's proposal to approve, by Mgmt For * advisory vote, the compensation of the Company's named executive officers. 3. The Company's proposal to ratify the Mgmt For * appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1E. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935571592 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: Mgmt For For John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Mgmt For For Robert T. Brady 1C. Election Of Director for one-year term: Mgmt For For Calvin G. Butler, Jr. 1D. Election Of Director for one-year term: Mgmt For For Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: Mgmt For For William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Mgmt For For Jefferson Cunningham III 1G. Election Of Director for one-year term: Mgmt For For Gary N. Geisel 1H. Election Of Director for one-year term: Mgmt For For Leslie V. Godridge 1I. Election Of Director for one-year term: Mgmt For For Rene F. Jones 1J. Election Of Director for one-year term: Mgmt For For Richard H. Ledgett, Jr. 1K. Election Of Director for one-year term: Mgmt For For Melinda R. Rich 1L. Election Of Director for one-year term: Mgmt For For Robert E. Sadler, Jr. 1M. Election Of Director for one-year term: Mgmt For For Denis J. Salamone 1N. Election Of Director for one-year term: Mgmt For For John R. Scannell 1O. Election Of Director for one-year term: Mgmt For For Rudina Seseri 1P. Election Of Director for one-year term: Mgmt For For Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Mgmt For For Herbert L. Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B. Election of Director for a term of three Mgmt For For years: William H. Runge III 1C. Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt For For Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approve the Newell Brands Inc. 2022 Mgmt For For Incentive Plan. 5. A stockholder proposal to amend the Shr Against For stockholder right to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt For For NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Post Holdings, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski 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 April 2, 2022. 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: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt For For 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2022 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: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. 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 Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt For For Brad A. Lich Mgmt For For R. Philip Silver Mgmt For For 2. 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, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt Against Against 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Mgmt For For Reynolds 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Approval of the Southwest Airlines Co. Mgmt For For Amended and Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset Shr Against For management stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Mgmt For For Communities, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt For For 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt For For 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt Withheld Against 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Mgmt Against Against Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on Mgmt For For an advisory basis 3. To ratify the selection of our independent Mgmt For For auditor for fiscal year 2022 4. To approve additional shares under the 2019 Mgmt For For Long-Term Incentive Plan 5. Shareholder Proposal - Recyclability of Shr For Against Packaging 6. Shareholder Proposal - Report on Protection Shr Against For of Farmworkers 7. Shareholder Proposal - Report on Shr For Against Elimination of HFCs 8. Shareholder Proposal - Report on Workforce Shr Against For Strategy -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal Shr For Against requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt For For Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt For For Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt For For William H. Spence 1L. Election of director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Maria R. Singer Mgmt Withheld Against 2. Proposal to approve an amendment and Mgmt For For restatement of the Company's 2020 Omnibus Stock and Incentive Plan. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder Proposal regarding majority Shr For Against vote standard in director elections if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if Shr For properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt For For Debra A. Cafaro Mgmt For For Michael J. Embler Mgmt For For Matthew J. Lustig Mgmt For For Roxanne M. Martino Mgmt For For Marguerite M. Nader Mgmt For For Sean P. Nolan Mgmt For For Walter C. Rakowich Mgmt For For Robert D. Reed Mgmt For For James D. Shelton Mgmt Withheld Against Maurice S. Smith Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For Incentive Plan. 4. Proposal to ratify KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935576768 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark A. Alexander 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Constantin H. Beier 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonit M. Calaway 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Peter J. Farrell 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Robert J. Flanagan 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jason E. Fox 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jean Hoysradt 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Margaret G. Lewis 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher J. Niehaus 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935564624 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a 1-year term Mgmt For For expiring in 2023: Curt S. Culver 1B. Election of Director for a 1-year term Mgmt For For expiring in 2023: Danny L. Cunningham 1C. Election of Director for a 1-year term Mgmt For For expiring in 2023: William M. Farrow III 1D. Election of Director for a 1-year term Mgmt For For expiring in 2023: Cristina A. Garcia-Thomas 1E. Election of Director for a 1-year term Mgmt For For expiring in 2023: Maria C. Green 1F. Election of Director for a 1-year term Mgmt For For expiring in 2023: Gale E. Klappa 1G. Election of Director for a 1-year term Mgmt For For expiring in 2023: Thomas K. Lane 1H. Election of Director for a 1-year term Mgmt For For expiring in 2023: Scott J. Lauber 1I. Election of Director for a 1-year term Mgmt For For expiring in 2023: Ulice Payne, Jr. 1J. Election of Director for a 1-year term Mgmt For For expiring in 2023: Mary Ellen Stanek 1K. Election of Director for a 1-year term Mgmt For For expiring in 2023: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Mgmt For For Policinski 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * 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) J.P. Morgan Fleming Mutual Fund Group, Inc By (Signature) /s/ Brian S. Shlissel Name Brian S. Shlissel Title President Date 08/30/2022