N-PX 1 mdp-sphere2_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21897 NAME OF REGISTRANT: Manager Directed Portfolios ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President Manager Directed Portfolios c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-4339 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Sphere 500 Climate Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt Against Against year: Anne H. Chow 1c. Election of Director for a term of one Mgmt Against Against year: David B. Dillon 1d. Election of Director for a term of one Mgmt Against Against year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt Against Against year: James R. Fitterling 1f. Election of Director for a term of one Mgmt Against Against year: Amy E. Hood 1g. Election of Director for a term of one Mgmt Against Against year: Suzan Kereere 1h. Election of Director for a term of one Mgmt Against Against year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt Against Against 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt Against Against 1d. Election of Director: R. B. Ford Mgmt Against Against 1e. Election of Director: P. Gonzalez Mgmt Against Against 1f. Election of Director: M. A. Kumbier Mgmt Against Against 1g. Election of Director: D. W. McDew Mgmt Against Against 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt Against Against 1k. Election of Director: D. J. Starks Mgmt Against Against 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt Against Against Auditors 3. Say on Pay - An Advisory Vote on the Mgmt Against Against Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 6. Shareholder Proposal - Independent Board Shr For Against Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr For Against 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt Against Against 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt Against Against 1g. Election of Director: Robert Morgado Mgmt Against Against 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Against Against one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt Against Against one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt Against Against one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt Against Against one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt Against Against one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt Against Against one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt Against Against one-year term: David Ricks 1k. Election of Director to serve for a Mgmt Against Against one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt Against Against 1b. Election of Director: Mark Durcan Mgmt Against Against 1c. Election of Director: Michael P. Gregoire Mgmt Against Against 1d. Election of Director: Joseph A. Householder Mgmt Against Against 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt Against Against 1h. Election of Director: Abhi Y. Talwalkar Mgmt Against Against 1i. Election of Director: Elizabeth W. Mgmt Against Against Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt Against Against next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt Against Against next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt Against Against next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt Against Against next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt Against Against next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt Against Against next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt Against Against advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt Against Against of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt Against Against George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt Against Against Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt Against Against appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt Against Against 1d. Election of Director: Dan Hesse Mgmt Against Against 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt Against Against 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt Against Against 1j. Election of Director: Bill Wagner Mgmt Against Against 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt Against Against executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt Against Against 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt Against Against 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To cast a non-binding, advisory vote on a Mgmt Against Against resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Mgmt Against Against Jr. 1.5 Election of Director: George J. Morrow Mgmt Against Against 1.6 Election of Director: Anne M. Myong Mgmt Against Against 1.7 Election of Director: Andrea L. Saia Mgmt Against Against 1.8 Election of Director: Susan E. Siegel Mgmt Against Against 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt Against Against COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt For For Bonney 1b. Election of Class I Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt Against Against 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt Against Against 1k. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr For Against lobbying report 9. Stockholder proposal regarding a report on Shr For Against reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr For Against rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr For Against performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr For Against to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt Against Against 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt Against Against Rubinstein 1j. Election of Director: Patricia Q. Mgmt Against Against Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr For Against ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr For Against POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr For Against consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt Against Against 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: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt Against Against 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt Against Against 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt Against Against Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt Against Against 1c. Election of Director: W. DON CORNWELL Mgmt Against Against 1d. Election of Director: LINDA A. MILLS Mgmt Against Against 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt Against Against 1h. Election of Director: THERESE M. VAUGHAN Mgmt Against Against 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt Against Against PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr For Against Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt Against Against 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt Against Against 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt Against Against 1g. Election of Director: Grace D. Lieblein Mgmt Against Against 1h. Election of Director: Craig Macnab Mgmt Against Against 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt Against Against 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt Against Against Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt Against Against 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1c. Election of Director: Dianne Neal Blixt Mgmt Against Against 1d. Election of Director: Amy DiGeso Mgmt Against Against 1e. Election of Director: Christopher J. Mgmt Against Against Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt Against Against 1g. Election of Director: Brian T. Shea Mgmt Against Against 1h. Election of Director: W. Edward Walter III Mgmt Against Against 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 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 Against Against 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt Against Against 1e. Election of Director: Lon R. Greenberg Mgmt Against Against 1f. Election of Director: Kathleen W. Hyle Mgmt Against Against 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt Against Against 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt Against Against 2. Ratification of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt Against Against years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt Against Against years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt Against Against years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt Against Against compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt Against Against expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt Against Against compensation. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt Against Against 1b. Election of Director: James A. Champy Mgmt Against Against 1c. Election of Director: Andre Andonian Mgmt Against Against 1d. Election of Director: Anantha P. Mgmt Against Against Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt Against Against 1f. Election of Director: Laurie H. Glimcher Mgmt Against Against 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt Against Against 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Against Against Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt Against Against Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt Against Against 1d Election of Director: Alex Gorsky Mgmt Against Against 1e Election of Director: Andrea Jung Mgmt Against Against 1f Election of Director: Art Levinson Mgmt Against Against 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt Against Against compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr For Against China Audit" 7. A shareholder proposal on Board policy for Shr For Against communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt For For 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt For For Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Against Against 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt Against Against 1g. Election of Director: Christopher C. Miskel Mgmt Against Against 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt Against Against Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt Against Against Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt Against Against 1c. Election of Director: William E. Kennard Mgmt Against Against 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt Against Against 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against independent auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr For Against 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt Against Against 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt Against Against 1f. Election of Director: Mary T. McDowell Mgmt Against Against 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt Against Against 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt Against Against 1k. Election of Director: Stacy J. Smith Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt Against Against 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 1d. Election of Director: Enderson Guimaraes Mgmt Against Against 1e. Election of Director: Brian P. Hannasch Mgmt Against Against 1f. Election of Director: D. Bryan Jordan Mgmt Against Against 1g. Election of Director: Gale V. King Mgmt Against Against 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt Against Against compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt Against Against non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt Against Against 1b. Election of Director: John Carethers Mgmt Against Against 1c. Election of Director: Lan Kang Mgmt Against Against 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt Against Against 1g. Election of Director: Michael Severino Mgmt Against Against 1h. Election of Director: Christi Shaw Mgmt Against Against 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt Against Against 2. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt Against Against 1b. Election of Director: Anthony Anderson Mgmt Against Against 1c. Election of Director: Mitchell Butier Mgmt Against Against 1d. Election of Director: Ken Hicks Mgmt Against Against 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt Against Against 1h. Election of Director: Julia Stewart Mgmt Against Against 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt Against Against executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt Against Against independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr For Against independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr For Against gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr For Against policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt Against Against 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt Against Against 1e. Election of Director: Nancy M. Schlichting Mgmt Against Against 1f. Election of Director: Brent Shafer Mgmt Against Against 1g. Election of Director: Cathy R. Smith Mgmt Against Against 1h. Election of Director: Amy A. Wendell Mgmt Against Against 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr For Against Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr For Against Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt Against Against 1B. Election of Director: Catherine M. Burzik Mgmt Against Against 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt Against Against 1E. Election of Director: Claire M. Fraser Mgmt Against Against 1F. Election of Director: Jeffrey W. Henderson Mgmt Against Against 1G. Election of Director: Christopher Jones Mgmt Against Against 1H. Election of Director: Marshall O. Larsen Mgmt Against Against 1I. Election of Director: Thomas E. Polen Mgmt Against Against 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt Against Against 2. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt Against Against 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt Against Against 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt Against Against 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt Against Against 2) To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt For For Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt For For 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt Withheld Against Elizabeth M. Anderson Mgmt Withheld Against Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt Withheld Against Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt Against Against 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt Against Against 1d. Election of Director: William E. Ford Mgmt Against Against 1e. Election of Director: Fabrizio Freda Mgmt Against Against 1f. Election of Director: Murry S. Gerber Mgmt Against Against 1g. Election of Director: Margaret "Peggy" L. Mgmt Against Against Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt Against Against 1j. Election of Director: Gordon M. Nixon Mgmt Against Against 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt Against Against Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt Against Against LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr For Against report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr For Against climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt Withheld Against Wei Hopeman Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt Withheld Against Charles H. Noski Mgmt Withheld Against Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt Withheld Against Sumit Singh Mgmt Withheld Against Lynn V. Radakovich Mgmt Withheld Against Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr For Against non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt Against Against 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt Against Against 1d. Election of Director: Edward J. Ludwig Mgmt Against Against 1e. Election of Director: Michael F. Mahoney Mgmt Against Against 1f. Election of Director: David J. Roux Mgmt Against Against 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt Against Against M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt Against Against 1E. Election of Director: Manuel Hidalgo Mgmt Against Against Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt Against Against 1G. Election of Director: Derica W. Rice Mgmt Against Against 1H. Election of Director: Theodore R. Samuels Mgmt Against Against 1I. Election of Director: Gerald L. Storch Mgmt Against Against 1J. Election of Director: Karen H. Vousden, Mgmt Against Against Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt Against Against Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr For Against Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Against Against 1b. Election of Director: Gayla J. Delly Mgmt Against Against 1c. Election of Director: Raul J. Fernandez Mgmt Against Against 1d. Election of Director: Eddy W. Hartenstein Mgmt Against Against 1e. Election of Director: Check Kian Low Mgmt Against Against 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt Withheld Against James S. Hunt Mgmt For For Toni Jennings Mgmt Withheld Against Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt Withheld Against Wendell S. Reilly Mgmt Withheld Against Chilton D. Varner Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt Against Against 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt Against Against 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt Against Against 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt Against Against 1i. Election of Director: Michael A. Todman Mgmt Against Against 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Mgmt For For Compensation Plan 3. Ratification of the Selection of Ernst & Mgmt Against Against Young LLP as Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt Against Against 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt Against Against 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr For Against gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt Against Against 1b. Election of Director: Jordan Hitch Mgmt Against Against 1c. Election of Director: Mary Ann Tocio Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt Against Against 1b. Election of Director: Ita Brennan Mgmt Against Against 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt Against Against 1f. Election of Director: Julia Liuson Mgmt Against Against 1g. Election of Director: James D. Plummer Mgmt Against Against 1h. Election of Director: Alberto Mgmt Against Against Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt Against Against 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt Against Against approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr For Against holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt Against Against 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt Against Against Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt Against Against Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt Against Against Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt Against Against 1b. Election of Director: Ime Archibong Mgmt Against Against 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt Against Against 1e. Election of Director: Peter Thomas Killalea Mgmt Against Against 1f. Election of Director: Cornelis "Eli" Mgmt Against Against Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt Against Against 1h. Election of Director: Peter E. Raskind Mgmt Against Against 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt Against Against Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt Against Against Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr For Against skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt Against Against 1b. Election of Director: Michael J. Barber Mgmt Against Against 1c. Election of Director: J. Martin Carroll Mgmt Against Against 1d. Election of Director: John Chiminski Mgmt Against Against 1e. Election of Director: Rolf Classon Mgmt Against Against 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt Against Against 1j. Election of Director: Gregory T. Lucier Mgmt Against Against 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt Against Against Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt Against Against 1b. Election of Director: David L. Calhoun Mgmt Against Against 1c. Election of Director: Daniel M. Dickinson Mgmt Against Against 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt Against Against 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt Against Against 1h. Election of Director: Debra L. Reed-Klages Mgmt Against Against 1i. Election of Director: Susan C. Schwab Mgmt Against Against 1j. Election of Director: D. James Umpleby III Mgmt Against Against 1k. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr For Against Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr For Against 8. Shareholder Proposal - Report on Activities Shr For Against in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 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 Against Against 1c. Election of Director: Reginald H. Gilyard Mgmt Against Against 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt Against Against 1f. Election of Director: Christopher T. Jenny Mgmt Against Against 1g. Election of Director: Gerardo I. Lopez Mgmt Against Against 1h. Election of Director: Susan Meaney Mgmt Against Against 1i. Election of Director: Oscar Munoz Mgmt Against Against 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt Against Against 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr For Against stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt Against Against Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt Against Against 1b. Election of Director: William M. Brown Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt Against Against 1d. Election of Director: Kathryn M. Hill Mgmt Against Against 1e. Election of Director: David F. Hoffmeister Mgmt Against Against 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt Against Against 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt Against Against 1i. Election of Director: Kim K.W. Rucker Mgmt Against Against 1j. Election of Director: Lori J. Ryerkerk Mgmt Against Against 2. Ratification of the selection of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt Against Against 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt Against Against Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt Against Against 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt Against Against 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt Against Against 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt Against Against 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt Against Against 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt Against Against 1e. Election of Director: Stephen J. Hagge Mgmt Against Against 1f. Election of Director: Jesus Madrazo Yris Mgmt Against Against 1g. Election of Director: Anne P. Noonan Mgmt Against Against 1h. Election of Director: Michael J. Toelle Mgmt Against Against 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt Against Against 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt For For restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt Against Against as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr For Against independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt Against Against 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt Against Against 1e. Election of Director: George Llado, Sr. Mgmt Against Against 1f. Election of Director: Martin W. Mackay Mgmt For For 1g. Election of Director: George E. Massaro Mgmt Against Against 1h. Election of Director: C. Richard Reese Mgmt Against Against 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt Against Against 1k. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Approval of 2022 Executive Officer Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt Against Against as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt For Against primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt Against Against 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt Against Against 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt Against Against 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt Against Against 1.4 Election of Director: Patricia Fili-Krushel Mgmt Against Against 1.5 Election of Director: Mauricio Gutierrez Mgmt Against Against 1.6 Election of Director: Robin Hickenlooper Mgmt Against Against 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt Against Against 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt Against Against (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt Against Against 5b Election of Director: Michael P. Connors Mgmt Against Against 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt Against Against 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt Against Against of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt Against Against compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr For Against emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr For Against underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt Against Against year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt Against Against year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt Against Against year: Penry W. Price 1e. Election of Director for a term of one Mgmt Against Against year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt Against Against year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt Against Against year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt Against Against year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt Against Against year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt Against Against our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt Against Against Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt Against Against 1e. Election of Director: Steven J. Johnston Mgmt Against Against 1f. Election of Director: Jill P. Meyer Mgmt Against Against 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt Against Against 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt Against Against 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr For Against shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr For Against Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt Against Against 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt Against Against 1g. Election of Director: Peter B. Henry Mgmt Against Against 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt Against Against 1j. Election of Director: Gary M. Reiner Mgmt Against Against 1k. Election of Director: Diana L. Taylor Mgmt Against Against 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt Against Against 2. Proposal to ratify the selection of KPMG Mgmt Against Against LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr For Against Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr For Against the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr For Against Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt For For Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt Against Against Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt Against Against Bitsberger 1d. Election of Equity Director: Charles P. Mgmt Against Against Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1h. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1i. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt Against Against Savage 1n. Election of Equity Director: Rahael Seifu Mgmt Against Against 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt Against Against Suskind 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt Against Against 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt Against Against 1e. Election of Director: C. Martin Harris Mgmt Against Against 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt Against Against 1h. Election of Director: Lorrie M. Norrington Mgmt Against Against 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt Against Against 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr For Against Chairman. 6. Stockholder proposal on executives to Shr For Against retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr For Against 8. To report on climate risk in default Shr For Against retirement plan options. 9. To set different greenhouse gas emissions Shr For Against reduction targets. 10. To report on political contributions and Shr For Against company values alignment. 11. To report on business in China. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt Against Against 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt Against Against 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt Against Against 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt Against Against officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr For Against of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt Against Against meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt Against Against 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt Against Against 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt Against Against Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt Against Against Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt Against Against 1k. Election of Director: Kevin J. Martin Mgmt Against Against 1l. Election of Director: Deborah D. Rieman Mgmt Against Against 1m. Election of Director: Hansel E. Tookes II Mgmt Against Against 1n. Election of Director: Wendell P. Weeks Mgmt Against Against 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt Against Against compensation (Say on Pay). 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt Against Against 1b. Election of Director: Klaus A. Engel Mgmt Against Against 1c. Election of Director: David C. Everitt Mgmt Against Against 1d. Election of Director: Janet P. Giesselman Mgmt Against Against 1e. Election of Director: Karen H. Grimes Mgmt Against Against 1f. Election of Director: Michael O. Johanns Mgmt Against Against 1g. Election of Director: Rebecca B. Liebert Mgmt Against Against 1h. Election of Director: Marcos M. Lutz Mgmt Against Against 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt Against Against 1k. Election of Director: Gregory R. Page Mgmt Against Against 1l. Election of Director: Kerry J. Preete Mgmt Against Against 1m. Election of Director: Patrick J. Ward Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Against Against 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt Against Against 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt Against Against 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt Against Against Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr For Against gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt Against Against 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt Against Against 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against 1i. Election of Director: John W. Stanton Mgmt Against Against 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt Against Against 2. Ratification of selection of independent Mgmt Against Against auditors. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr For Against risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt Withheld Against Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt Against Against 1d. Election of Director: Ari Q. Fitzgerald Mgmt Against Against 1e. Election of Director: Andrea J. Goldsmith Mgmt Against Against 1f. Election of Director: Tammy K. Jones Mgmt Against Against 1g. Election of Director: Anthony J. Melone Mgmt Against Against 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr For Against executive compensation to achieving 1.5 degrees C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt Against Against 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt Against Against 1d. Election of Director: Alecia A. DeCoudreaux Mgmt Against Against 1e. Election of Director: Nancy-Ann M. DeParle Mgmt Against Against 1f. Election of Director: Roger N. Farah Mgmt Against Against 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt Against Against Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr For Against Leave for All Employees 6. Stockholder Proposal for Reducing our Shr For Against Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr For Against a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr For Against Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt Against Against 1c. Election of Director: Brad S. Anderson Mgmt Against Against 1d. Election of Director: Michael R. Buchanan Mgmt Against Against 1e. Election of Director: Benjamin S. Carson, Mgmt Against Against Sr. 1f. Election of Director: Maribess L. Miller Mgmt Against Against 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr For Against requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr For Against requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt Withheld Against Ricardo Cardenas Mgmt Withheld Against Juliana L. Chugg Mgmt Withheld Against James P. Fogarty Mgmt Withheld Against Cynthia T. Jamison Mgmt Withheld Against Eugene I. Lee, Jr. Mgmt Withheld Against Nana Mensah Mgmt Withheld Against William S. Simon Mgmt Withheld Against Charles M. Sonsteby Mgmt Withheld Against Timothy J. Wilmott Mgmt Withheld Against 2. To obtain advisory approval of the Mgmt Against Against Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt Against Against Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt Against Against 1b. Election of Director: Tamra A. Erwin Mgmt Against Against 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt Against Against Jr. 1e. Election of Director: Michael O. Johanns Mgmt Against Against 1f. Election of Director: Clayton M. Jones Mgmt Against Against 1g. Election of Director: John C. May Mgmt Against Against 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt Against Against 1k. Election of Director: Sheila G. Talton Mgmt Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt Against Against 1c. Election of Director: David G. DeWalt Mgmt Against Against 1d. Election of Director: William H. Easter III Mgmt Against Against 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt Against Against 1h. Election of Director: Jeanne P. Jackson Mgmt Against Against 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt Against Against 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr For Against of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt Against Against our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt Against Against our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt Against Against our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt Against Against our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt Against Against our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt Against Against Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt Against Against resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr For Against on concealment clauses. 6. A stockholder proposal regarding inclusion Shr For Against in the workplace. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt Against Against 1B Election of Directors: Mary K. Bush Mgmt Against Against 1C Election of Directors: Gregory C. Case Mgmt Against Against 1D Election of Directors: Candace H. Duncan Mgmt Against Against 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt Against Against 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt Against Against officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt Against Against 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt Against Against Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt Against Against 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt Against Against 1h. Election of Director: Ralph E. Santana Mgmt Against Against 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr For Against cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr For Against steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr For Against requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt Against Against 1e. Election of Director: Edward J. Kelly, III Mgmt Against Against 1f. Election of Director: Mary A. Laschinger Mgmt Against Against 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt Against Against 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt Against Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt Withheld Against Andrew B. Balson Mgmt Withheld Against Corie S. Barry Mgmt Withheld Against Diana F. Cantor Mgmt Withheld Against Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt Withheld Against Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt For For 1c. Election of Director: Stanley Tang Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr For Against regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt Against Against 1b. Election of Director: Gaurdie E. Banister Mgmt Against Against Jr. 1c. Election of Director: Wesley G. Bush Mgmt Against Against 1d. Election of Director: Richard K. Davis Mgmt Against Against 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt Against Against 1h. Election of Director: Jim Fitterling Mgmt Against Against 1i. Election of Director: Jacqueline C. Hinman Mgmt Against Against 1j. Election of Director: Luis Alberto Moreno Mgmt Against Against 1k. Election of Director: Jill S. Wyant Mgmt Against Against 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal - Single-Use Plastics Shr For Against Report -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt Against Against Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt Against Against adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt Against Against 1e. Election of Director: Alexander M. Cutler Mgmt Against Against 1f. Election of Director: Eleuthere I. du Pont Mgmt Against Against 1g. Election of Director: Kristina M. Johnson Mgmt Against Against 1h. Election of Director: Luther C. Kissam Mgmt Against Against 1i. Election of Director: Frederick M. Lowery Mgmt Against Against 1j. Election of Director: Raymond J. Milchovich Mgmt Against Against 1k. Election of Director: Deanna M. Mulligan Mgmt Against Against 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt Against Against 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt Against Against 1h. Election of Director: RENEE J. HORNBAKER Mgmt Against Against 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt Against Against 1k. Election of Director: DAVID W. RAISBECK Mgmt Against Against 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr For Against Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt Against Against 1d. Election of Director: Gregory R. Page Mgmt Against Against 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt Against Against 1g. Election of Director: Lori J. Ryerkerk Mgmt Against Against 1h. Election of Director: Gerald B. Smith Mgmt Against Against 1i. Election of Director: Dorothy C. Thompson Mgmt Against Against 1j. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt Against Against 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt Against Against 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt Against Against 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt Against Against 1b. Election of Director: Barbara J. Beck Mgmt Against Against 1c. Election of Director: Christophe Beck Mgmt Against Against 1d. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1e. Election of Director: Eric M. Green Mgmt Against Against 1f. Election of Director: Arthur J. Higgins Mgmt Against Against 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt Against Against 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt Against Against 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt Against Against 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt Against Against 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr For Against Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt Against Against 1d. Election of Director: Deanna D. Strable Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr For Against reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt Against Against term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt Against Against term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr For Against report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr For Against effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr For Against require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt Against Against 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt Against Against 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt Against Against Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt Against Against Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt Withheld Against Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt Withheld Against 2. To approve, on advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt Against Against office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt Against Against office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt Against Against 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt Against Against 1i. Election of Director: Audrey Boone Tillman Mgmt Against Against 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr For Against shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt Against Against paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt Withheld Against David Contis Mgmt Withheld Against Constance Freedman Mgmt Withheld Against Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt Withheld Against Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt Against Against of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt Withheld Against Mary Kay Haben Mgmt Withheld Against Tahsinul Zia Huque Mgmt Withheld Against John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt Withheld Against Stephen E. Sterrett Mgmt Withheld Against Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt Against Against 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt Withheld Against David A. Ciesinski Mgmt Withheld Against Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt Against Against 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt Against Against 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr For Against requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt Against Against three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt Against Against three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt For For 1c. Election of Director: M. Moina Banerjee 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: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. 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.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt Against Against 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt Against Against 1f. Election of Director: Gary L. Crittenden Mgmt Against Against 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt Against Against 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt Against Against 1c. Election of Director: Stephen L. Eastman Mgmt Against Against 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt Against Against 1f. Election of Director: Hsenghung Sam Hsu Mgmt Against Against 1g. Election of Director: Daniel L. Johnson Mgmt Against Against 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr For Against board chairman. 6. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr For Against inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt Against Against 1c. Election of Director: Mark D. Benjamin Mgmt Against Against 1d. Election of Director: Vijay G. D'Silva Mgmt Against Against 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt Against Against 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt Against Against 1i. Election of Director: Gary L. Lauer Mgmt Against Against 1j. Election of Director: Louise M. Parent Mgmt Against Against 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt Against Against Jr. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual 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 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt Against Against 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt Against Against 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt Against Against 1i. Election of Director: Paul H. Stebbins Mgmt Against Against 1j. Election of Director: Michael T. Sweeney Mgmt Against Against 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt Withheld Against Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt Withheld Against Dylan G. Haggart Mgmt Withheld Against Wafaa Mamilli Mgmt Withheld Against Heidi G. Miller Mgmt Withheld Against Doyle R. Simons Mgmt Withheld Against Kevin M. Warren Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr For Against independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt Against Against 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt Against Against the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 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 Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt For For Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. 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 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt Against Against independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt Against Against compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt Against Against 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt Against Against 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. May Mgmt Against Against 1j. Election of Director: Beth E. Mooney Mgmt Against Against 1k. Election of Director: Lynn Vojvodich Mgmt Against Against Radakovich 1l. Election of Director: John L. Thornton Mgmt Against Against 1m. Election of Director: John B. Veihmeyer Mgmt Against Against 1n. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt For For Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr For Against Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr For Against Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt Against Against one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt Against Against one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt Against Against one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt Against Against named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr For Against proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt Against Against 1b. Election of Director: Richard C. Adkerson Mgmt Against Against 1c. Election of Director: Marcela E. Donadio Mgmt Against Against 1d. Election of Director: Robert W. Dudley Mgmt Against Against 1e. Election of Director: Hugh Grant Mgmt Against Against 1f. Election of Director: Lydia H. Kennard Mgmt Against Against 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 Against Against 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James B. Perry 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt Against Against 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt Against Against 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt Against Against 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt Against Against 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt Against Against 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt Against Against 1c. Election of Director: C. Kim Goodwin Mgmt Against Against 1d. Election of Director: Jeffrey L. Harmening Mgmt Against Against 1e. Election of Director: Maria G. Henry Mgmt Against Against 1f. Election of Director: Jo Ann Jenkins Mgmt Against Against 1g. Election of Director: Elizabeth C. Lempres Mgmt Against Against 1h. Election of Director: Diane L. Neal Mgmt Against Against 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt Against Against 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt Against Against 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal Regarding a Plastic Shr For Against Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr For Against Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 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. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt Against Against M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt Against Against 1f. Election of Director: Harish Manwani Mgmt Against Against 1g. Election of Director: Daniel P. O'Day Mgmt Against Against 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt Against Against 1b. Election of Director: Robert H.B. Baldwin, Mgmt Against Against Jr. 1c. Election of Director: John G. Bruno Mgmt Against Against 1d. Election of Director: Joia M. Johnson Mgmt Against Against 1e. Election of Director: Ruth Ann Marshall Mgmt Against Against 1f. Election of Director: Connie D. McDaniel Mgmt Against Against 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt Against Against 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt Against Against 1b. Election of Director: Marilyn A. Alexander Mgmt Against Against 1c. Election of Director: Cheryl D. Alston Mgmt Against Against 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt Against Against 1f. Election of Director: Jane Buchan Mgmt Against Against 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt Against Against 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt Against Against 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt Against Against 1c. Election of Director: Sigal Zarmi Mgmt Against Against 2. Company Proposal - Advisory, non-binding Mgmt Against Against vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt Against Against appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt Against Against 1b. Election of Director: Martha A. Morfitt Mgmt Against Against 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt Against Against 1d. Election of Director: Robert J. Dennis Mgmt Against Against 1e. Election of Director: Nancy-Ann DeParle Mgmt Against Against 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt Against Against 1i. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt Against Against 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt Against Against 1g. Election of Director: Sara G. Lewis Mgmt Against Against 1h. Election of Director: Katherine M. Mgmt Against Against Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt Against Against 1b. Election of Director: Pamela L. Carter Mgmt Against Against 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt Against Against 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt Against Against 1l. Election of Director: Patricia F. Russo Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal entitled: Shr For Against "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt Against Against 1d. Election of Director: Chris Carr Mgmt Against Against 1e. Election of Director: Melanie L. Healey Mgmt Against Against 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt Against Against 1h. Election of Director: Elizabeth A. Smith Mgmt Against Against 1i. Election of Director: Douglas M. Steenland Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt Against Against 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt Against Against 1e. Election of Director: Ludwig N. Hantson Mgmt Against Against 1f. Election of Director: Namal Nawana Mgmt Against Against 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt Abstain Against of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt Abstain Against association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt Against Against non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt Against Against by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt Against Against 1.2 Election of Director: Herman E. Bulls Mgmt Against Against 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt Against Against 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt Against Against 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt Against Against independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt Against Against 1b. Election of Director: Amy E. Alving Mgmt Against Against 1c. Election of Director: Sharon R. Barner Mgmt Against Against 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt Against Against 1h. Election of Director: John C. Plant Mgmt Against Against 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr For Against threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt Withheld Against Carlos M. Cardoso Mgmt Withheld Against Anthony J. Guzzi Mgmt Withheld Against Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt Withheld Against Bonnie C. Lind Mgmt Withheld Against John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt Withheld Against John G. Russell Mgmt Withheld Against 2. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt Against Against office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 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 Against Against 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt Against Against 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: Karen W. Katz Mgmt Against Against 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt Against Against 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt Against Against 1d. Election of Director: J. Michael Mgmt Against Against Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt Against Against 1g. Election of Director: Richard W. Neu Mgmt Against Against 1h. Election of Director: Kenneth J. Phelan Mgmt Against Against 1i. Election of Director: David L. Porteous Mgmt Against Against 1j. Election of Director: Roger J. Sit Mgmt Against Against 1k. Election of Director: Stephen D. Steinour Mgmt Against Against 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt Against Against three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt Against Against three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt Against Against three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr For Against report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt Against Against Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt Against Against V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt Against Against approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt Against Against 1c. Election of Director: Darrell L. Ford Mgmt Against Against 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt Against Against 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt Against Against 1h. Election of Director: E. Scott Santi Mgmt Against Against 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt Against Against 2. Advisory vote to approve compensation of Mgmt Against Against ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For 1B. Illumina Nominee: Francis A. deSouza Mgmt For For 1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For 1G. Illumina Nominee: Philip W. Schiller Mgmt For For 1H. Illumina Nominee: Susan E. Siegel Mgmt For For 1I. Illumina Nominee: John W. Thompson Mgmt For For 1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Vincent J. Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Jesse A. Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Andrew J. Teno 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Mgmt For For Illumina, Inc. 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt Against Against 1b. Election of Director: William P. Donnelly Mgmt Against Against 1c. Election of Director: Kirk E. Arnold Mgmt Against Against 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt Against Against 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt Against Against 1h. Election of Director: Mark Stevenson Mgmt Against Against 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt Against Against compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt Against Against 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt Against Against 1e. Election of Director: Omar Ishrak Mgmt Against Against 1f. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 1g. Election of Director: Tsu-Jae King Liu Mgmt Against Against 1h. Election of Director: Barbara G. Novick Mgmt Against Against 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt Against Against 1l. Election of Director: Frank D. Yeary Mgmt Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr For Against executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr For Against and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt Against Against 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt Against Against 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt Against Against 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt Against Against 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt Against Against advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr For Against stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt Against Against 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt Against Against 1f. Election of Director: Tekedra Mawakana Mgmt Against Against 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Thomas Szkutak Mgmt Against Against 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt Against Against Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1i. Election of Director: Jami Dover Nachtsheim Mgmt Against Against 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr For Against equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt Withheld Against Richard D. Bronson Mgmt Withheld Against Jeffrey E. Kelter Mgmt Withheld Against Joseph D. Margolis Mgmt Withheld Against John B. Rhea Mgmt Withheld Against Janice L. Sears Mgmt Withheld Against F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt Against Against 1b. Election of Director: Colleen A. Goggins Mgmt Against Against 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr For Against proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr For Against proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt Against Against Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt Against Against Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt Against Against Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt Against Against Monte Ford 1f. Election of Director for a one-year term: Mgmt Against Against Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt Against Against Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt Against Against Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt Against Against Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt Against Against Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt Against Against Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt Against Against 1.4 Election of Director: Thad (John B. III) Mgmt Against Against Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt Against Against 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt Against Against resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt Withheld Against 1.2 Election of Director: M. Flanigan Mgmt Withheld Against 1.3 Election of Director: T. Wilson Mgmt Withheld Against 1.4 Election of Director: J. Fiegel Mgmt Withheld Against 1.5 Election of Director: T. Wimsett Mgmt Withheld Against 1.6 Election of Director: L. Kelly Mgmt Withheld Against 1.7 Election of Director: S. Miyashiro Mgmt Withheld Against 1.8 Election of Director: W. Brown Mgmt Withheld Against 1.9 Election of Director: C. Campbell Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt Against Against independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt Against Against 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt Against Against 1d. Election of Director: Jennifer A. Doudna Mgmt Against Against 1e. Election of Director: Joaquin Duato Mgmt Against Against 1f. Election of Director: Marillyn A. Hewson Mgmt Against Against 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt Against Against 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt Against Against 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr For Against Product Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt Against Against 1c. Election of Director: Todd A. Combs Mgmt Against Against 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt Against Against 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt Against Against public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr For Against 7. Amending public responsibility committee Shr For Against charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 9. Report on climate transition planning Shr For Against 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr For Against company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr For Against -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt Against Against 1b. Election of Director: Kevin DeNuccio Mgmt Against Against 1c. Election of Director: James Dolce Mgmt Against Against 1d. Election of Director: Steven Fernandez Mgmt Against Against 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt Against Against 2. Ratification of Ernst & Young LLP, an Mgmt Against Against independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt Against Against Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt Against Against Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr For Against reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 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: Oray Boston 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 Michaels Mgmt For For 1G. Election of Director: Pamela 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 Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. 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 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt Against Against Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt Against Against A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt Against Against Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt Against Against appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt Against Against 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 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 Against Against 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt Against Against 1e. Election of Director: Henry Moniz Mgmt Against Against 1f. Election of Director: Mary Hogan Preusse Mgmt Against Against 1g. Election of Director: Valerie Richardson Mgmt Against Against 1h. Election of Director: Richard B. Saltzman Mgmt Against Against 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt Against Against FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt Against Against FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr For Against requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt Against Against 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: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt Against Against 1h. Election of Director: Richelle P. Parham Mgmt Against Against 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr For Against regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr For Against report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr For Against report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Withheld Against Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt For For Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr For Against to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 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: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. 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, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 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 Against Against 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt Against Against 1E. Election of Director: Paul J. Fribourg Mgmt Against Against 1F. Election of Director: Walter L. Harris Mgmt Against Against 1G. Election of Director: Susan P. Peters Mgmt Against Against 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt Against Against 2. Approve, on an advisory basis, executive Mgmt Against Against compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt Against Against auditors 5. Approve an amendment to Certificate of Mgmt For For Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt Withheld Against David H. Batchelder Mgmt Withheld Against Scott H. Baxter Mgmt Withheld Against Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt Withheld Against Richard W. Dreiling Mgmt Withheld Against Marvin R. Ellison Mgmt Withheld Against Daniel J. Heinrich Mgmt Withheld Against Brian C. Rogers Mgmt Withheld Against Bertram L. Scott Mgmt Withheld Against Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt Against Against 1c. Election of Director: H. Paulett Eberhart Mgmt Against Against 1d. Election of Director: William F. Glavin Jr. Mgmt Against Against 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt Against Against 1g. Election of Director: Anne M. Mulcahy Mgmt Against Against 1h. Election of Director: James S. Putnam Mgmt Against Against 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt Take No Action of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt Against Against 1b. Election of Director: Lincoln Benet Mgmt Against Against 1c. Election of Director: Robin Buchanan Mgmt Against Against 1d. Election of Director: Anthony (Tony) Chase Mgmt Against Against 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt Against Against 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt Against Against 1i. Election of Director: Virginia Kamsky Mgmt Against Against 1j. Election of Director: Albert Manifold Mgmt Against Against 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt Against Against Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt Against Against Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt Against Against 1f. Election of Director: Morgan E. Housel Mgmt Against Against 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt Against Against 1l. Election of Director: A. Lynne Puckett Mgmt Against Against 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt Against Against Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt Against Against 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt Against Against 1g. Election of Director: William F. Cruger Mgmt Against Against 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt Against Against Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt Against Against 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Against Against 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt Against Against 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt Against Against 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr For Against COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt Against Against 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt Against Against 1e. Election of Director: H. Edward Hanway Mgmt Against Against 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt Against Against 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt Against Against 1k. Election of Director: Bruce P. Nolop Mgmt Against Against 1l. Election of Director: Morton O. Schapiro Mgmt Against Against 1m. Election of Director: Lloyd M. Yates Mgmt Against Against 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 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 Against Against 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt Against Against 1e. Election of Director: C. Howard Nye Mgmt Against Against 1f. Election of Director: Laree E. Perez Mgmt Against Against 1g. Election of Director: Thomas H. Pike Mgmt Against Against 1h. Election of Director: Michael J. Quillen Mgmt Against Against 1i. Election of Director: Donald W. Slager Mgmt Against Against 1j. Election of Director: David C. Wajsgras Mgmt Against Against 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt Against Against 1c. Election of Director: Brad W. Buss Mgmt Against Against 1d. Election of Director: Rebecca W. House Mgmt Against Against 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt Against Against 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt Against Against 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt Against Against 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt Against Against 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt Against Against 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt Against Against 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt Against Against 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt Against Against 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt Against Against 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt Against Against 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt Against Against 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr For Against requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr For Against requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt Against Against Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr For Against Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr For Against Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr For Against "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr For Against Activities. 10. Advisory Vote on Annual Report on Global Shr For Against Political Influence. 11. Advisory Vote on Poultry Welfare Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt Against Against W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt Against Against Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt Against Against Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt Against Against Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt Against Against Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr For Against Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr For Against Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1b. Election of Director: Mary Ellen Coe Mgmt Against Against 1c. Election of Director: Pamela J. Craig Mgmt Against Against 1d. Election of Director: Robert M. Davis Mgmt Against Against 1e. Election of Director: Thomas H. Glocer Mgmt Against Against 1f. Election of Director: Risa J. Mgmt Against Against Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt Against Against 1l. Election of Director: Kathy J. Warden Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt Against Against 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr For Against operations in China. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. 7. Shareholder proposal regarding indirect Shr For Against political spending. 8. Shareholder proposal regarding patents and Shr For Against access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt Withheld Against Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr For Against allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr For Against framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr For Against enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr For Against pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt Against Against 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt Against Against 1d. Election of Director: Gerald L. Hassell Mgmt Against Against 1e. Election of Director: David L. Herzog Mgmt Against Against 1f. Election of Director: R. Glenn Hubbard, Mgmt Against Against Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt Against Against 1h. Election of Director: Edward J. Kelly, III Mgmt Against Against 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt Against Against 1l. Election of Director: Diana L. McKenzie Mgmt Against Against 1m. Election of Director: Denise M. Morrison Mgmt Against Against 1n. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt Against Against 1.3 Election of Director: Domitille Doat-Le Mgmt Against Against Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt Against Against 1.6 Election of Director: Michael A. Kelly Mgmt Against Against 1.7 Election of Director: Thomas P. Salice Mgmt Against Against 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt Against Against 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt Against Against 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt Against Against 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt Against Against 1j. Election of Director: Daniel J. Taylor Mgmt Against Against 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt Against Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt Against Against 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt Against Against 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt Against Against 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt Against Against 1k. Election of Director: Emma N. Walmsley Mgmt Against Against 1l. Election of Director: Padmasree Warrior Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of the Selection of Deloitte & Mgmt Against Against Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr For Against Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr For Against of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr For Against Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr For Against Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 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: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt Against Against 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt Against Against 1i. Election of Director: Thomas H. Lowder Mgmt Against Against 1j. Election of Director: Claude B. Nielsen Mgmt Against Against 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt Against Against 1m. Election of Director: David P. Stockert Mgmt Against Against 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt Withheld Against Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr For Against requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt Against Against 1c. Election of Director: Ertharin Cousin Mgmt Against Against 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt Against Against 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt Against Against 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr For Against 6. Publish Annual Benchmarks for Achieving Shr For Against Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr For Against Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt Against Against executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt Against Against 1b. Election of Director: Therese Esperdy Mgmt Against Against 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt Against Against 1e. Election of Director: Kathryn M. Hill Mgmt Against Against 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt Against Against 1g. Election of Director: Jose M. Minaya Mgmt Against Against 1h. Election of Director: Leslie F. Seidman Mgmt Against Against 1i. Election of Director: Zig Serafin Mgmt Against Against 1j. Election of Director: Bruce Van Saun Mgmt Against Against 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt Against Against compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt Against Against 1c. Election of Director: James P. Gorman Mgmt Against Against 1d. Election of Director: Robert H. Herz Mgmt Against Against 1e. Election of Director: Erika H. James Mgmt Against Against 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt Against Against 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt Against Against 1l. Election of Director: Mary L. Schapiro Mgmt Against Against 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt Against Against as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr For Against improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr For Against a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt Against Against 1d. Election of Director: Catherine R. Kinney Mgmt Against Against 1e. Election of Director: Robin Matlock Mgmt Against Against 1f. Election of Director: Jacques P. Perold Mgmt Against Against 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt Against Against 1i. Election of Director: Linda H. Riefler Mgmt Against Against 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt Against Against 2. To approve, by non-binding vote, our Mgmt Against Against executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt Against Against 1b. Election of Director: Charlene T. Begley Mgmt Against Against 1c. Election of Director: Steven D. Black Mgmt Against Against 1d. Election of Director: Adena T. Friedman Mgmt Against Against 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt Against Against 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt Against Against 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt Against Against 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr For Against "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt Against Against 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt Against Against 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr For Against Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt Against Against registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr For Against the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr For Against Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt Against Against 1c. Election of Director: Bruce R. Brook Mgmt Against Against 1d. Election of Director: Maura J. Clark Mgmt Against Against 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt Against Against 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt Against Against 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt Against Against 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt Against Against appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt Withheld Against Jr. 1b. Election of Class B Director: Peter B. Mgmt Withheld Against Henry 1c. Election of Class B Director: Michelle A. Mgmt Withheld Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr For Against regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr For Against name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt Against Against 1b. Election of Director: Susan Crown Mgmt Against Against 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt Against Against 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 Against Against 1h. Election of Director: Jose Luis Prado Mgmt Against Against 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 Against Against 1l. Election of Director: Charles A. Tribbett Mgmt Against Against III 2. Approval, by an advisory vote, of the 2022 Mgmt Against Against compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Against Against 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt Against Against 1d. Election of Director: Nora M. Denzel Mgmt Against Against 1e. Election of Director: Peter A. Feld Mgmt Against Against 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt Withheld Against Patrick J. Dempsey Mgmt Withheld Against Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt Withheld Against Michael W. Lamach Mgmt Withheld Against Joseph D. Rupp Mgmt Withheld Against Leon J. Topalian Mgmt Withheld Against Nadja Y. West Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt Against Against 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt Against Against 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt Against Against 1j. Election of Director: Mark L. Perry Mgmt Against Against 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt Against Against 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt Against Against 1e. Election of Director: Thomas T. Hendrickson Mgmt Against Against 1f. Election of Director: John R. Murphy Mgmt Against Against 1g. Election of Director: Dana M. Perlman Mgmt Against Against 1h. Election of Director: Maria A. Sastre Mgmt Against Against 1i. Election of Director: Andrea M. Weiss Mgmt Against Against 1j. Election of Director: Fred Whitfield Mgmt Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt Withheld Against David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt Withheld Against John D. Kasarda Mgmt Withheld Against Wendy T. Stallings Mgmt Withheld Against Thomas A. Stith, III Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt Against Against 1C. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt Against Against 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt Against Against 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt Against Against 1c. Election of Director: Susan K. Carter Mgmt Against Against 1d. Election of Director: Thomas L. Deitrich Mgmt Against Against 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt Against Against 1h. Election of Director: Gregory Waters Mgmt Against Against 1i. Election of Director: Christine Y. Yan Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt Against Against Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt Against Against 1b. Election of Director: Nelda J. Connors Mgmt Against Against 1c. Election of Director: Kathy Hopinkah Hannan Mgmt Against Against 1d. Election of Director: Shailesh G. Jejurikar Mgmt Against Against 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt Against Against 1h. Election of Director: Margaret M. V. Mgmt Against Against Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt Against Against 1j. Election of Director: John H. Walker Mgmt Against Against 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr For Against Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt Against Against term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt Against Against term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt Against Against term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt Against Against term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt Against Against term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt Against Against term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt Against Against independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 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 Against Against 1h. Election of Director: Roger B. Porter Mgmt Against Against 1i. Election of Director: Thomas S. Souleles Mgmt Against Against 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt Against Against as our auditors. 3. Proposal to approve our executive Mgmt Against Against compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt Against Against 1b. Election of Director: Thomas F. Bonadio Mgmt Against Against 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt Against Against 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt Against Against 1g. Election of Director: Kevin A. Price Mgmt Against Against 1h. Election of Director: Joseph M. Tucci Mgmt Against Against 1i. Election of Director: Joseph M. Velli Mgmt Against Against 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt Withheld Against Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt Against Against Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Jonathan Christodoro Mgmt Against Against 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt Against Against 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt Against Against 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr For Against Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr For Against and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr For Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr For Against Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr For Against Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt Against Against year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt Against Against year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt Against Against year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt Against Against year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt Against Against our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt Against Against 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt Against Against Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt Against Against 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt Against Against 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt Against Against 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt Against Against 1l. Election of Director: James C. Smith Mgmt Against Against 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt Against Against compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr For Against of termination pay 6. Shareholder proposal regarding independent Shr For Against board chairman policy 7. Shareholder proposal regarding transfer of Shr For Against intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr For Against extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr For Against contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt Against Against selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr For Against requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt Against Against 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt Against Against Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt Against Against 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt Against Against 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt Against Against Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt Against Against Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt Against Against 1e. Election of Director: Lydia H. Kennard Mgmt Against Against 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt Against Against 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt Against Against 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt Against Against 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt Withheld Against Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt Withheld Against Corinna Lathan Mgmt For For Blake Moret Mgmt Withheld Against Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt Against Against 1d. Election of Trustee: Shankh S. Mitra Mgmt Against Against 1e. Election of Trustee: David J. Neithercut Mgmt Against Against 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt Against Against 1h. Election of Trustee: Avedick B. Poladian Mgmt Against Against 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt Against Against 1m. Election of Trustee: Paul S. Williams Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr For Against Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt Withheld Against Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt Withheld Against Jeffery R. Gardner Mgmt Withheld Against John R. Harding Mgmt For For David H. Y. Ho Mgmt Withheld Against Roderick D. Nelson Mgmt Withheld Against Dr. Walden C. Rhines Mgmt Withheld Against Susan L. Spradley Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt Against Against the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt Against Against the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt Against Against 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt Against Against 1e. Election of Director: Worthing F. Jackman Mgmt Against Against 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt Against Against 1i. Election of Director: Margaret B. Shannon Mgmt Against Against 1j. Election of Director: Martha B. Wyrsch Mgmt Against Against 2. Approval, by non-binding advisory vote, of Mgmt Against Against Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt Against Against 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt Against Against 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt Against Against 1g. Election of Director: Denise M. Morrison Mgmt Against Against 1h. Election of Director: Gary M. Pfeiffer Mgmt Against Against 1i. Election of Director: Timothy M. Ring Mgmt Against Against 1j. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. An advisory resolution to approve the Mgmt Against Against executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt Against Against independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr For Against the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 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 Against Against 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt Against Against 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt Against Against 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt Against Against 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt Against Against 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 Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt Against Against one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt Against Against one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt Against Against one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt Against Against one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt Against Against one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt Against Against M.D. 1b. Election of Director: Christine A. Poon Mgmt Against Against 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr For Against properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. 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 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt Against Against our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt Against Against our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt Against Against our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt Against Against our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt Against Against approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 1 Year For stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr For Against to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt Against Against 1e. Election of Director: Jennifer M. Kirk Mgmt Against Against 1f. Election of Director: Michael Larson Mgmt Against Against 1g. Election of Director: James P. Snee Mgmt Against Against 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt Against Against 1k. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 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 Against Against 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt Against Against 1.6 Election of Director: Tyler H. Rose Mgmt Against Against 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 Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt Withheld Against Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt Against Against approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Against Against Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt Against Against Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt Against Against Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt Against Against Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt Against Against Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt Against Against Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt Against Against Christopher Wright 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt Against Against 1b. Election of Director: Michael J. Bush Mgmt Against Against 1c. Election of Director: Edward G. Cannizzaro Mgmt Against Against 1d. Election of Director: Sharon D. Garrett Mgmt Against Against 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt Against Against 1g. Election of Director: Patricia H. Mueller Mgmt Against Against 1h. Election of Director: George P. Orban Mgmt Against Against 1i. Election of Director: Larree M. Renda Mgmt Against Against 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt Against Against 2. Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt Against Against 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt Against Against 1d. Election of Director: William L. Kimsey Mgmt Against Against 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt Against Against 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt Against Against 1j. Election of Director: Eyal M. Ofer Mgmt Against Against 1k. Election of Director: Vagn O. Sorensen Mgmt Against Against 1l. Election of Director: Donald Thompson Mgmt Against Against 1m. Election of Director: Arne Alexander Mgmt Against Against Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt Against Against 1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt Against Against 1h. Election of Director: Ted Love, M.D. Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt Against Against statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr For Against to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt For For approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt Against Against 1b. Election of Director: Anthony L. Coelho Mgmt Against Against 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt Against Against 1e. Election of Director: Ellen Ochoa Mgmt Against Against 1f. Election of Director: Thomas L. Ryan Mgmt Against Against 1g. Election of Director: C. Park Shaper Mgmt Against Against 1h. Election of Director: Sara Martinez Tucker Mgmt Against Against 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt Against Against 2. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt Against Against executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt Against Against 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt Against Against 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt Against Against 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt Against Against independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt Against Against 1B. Election of Director: Larry C. Glasscock Mgmt Against Against 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt Against Against 1G. Election of Director: Peggy Fang Roe Mgmt Against Against 1H. Election of Director: Stefan M. Selig Mgmt Against Against 1I. Election of Director: Daniel C. Smith, Mgmt Against Against Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt Against Against 1b. Election of Director: Karen L. Daniel Mgmt Against Against 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt Against Against 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt Against Against 1g. Election of Director: W. Dudley Lehman Mgmt Against Against 1h. Election of Director: Nicholas T. Pinchuk Mgmt Against Against 1i. Election of Director: Gregg M. Sherrill Mgmt Against Against 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt Withheld Against Slootman 1c. Election of Class II Director: Michael L. Mgmt Withheld Against Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt Against Against 1c. Election of Director: Douglas H. Brooks Mgmt Against Against 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt Against Against 1f. Election of Director: Thomas W. Gilligan Mgmt Against Against 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: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt Against Against 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt For For Morrison 1b. Election of Class II Director: David Mgmt For For Tunnell 1c. Election of Class II Director: General Mgmt For For Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt For For Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt Against Against Varsano 1c. Election of Class I Director: Michael J. Mgmt Against Against Zamkow 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt Against Against LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt Against Against 1c. Election of Director: Patrick D. Campbell Mgmt Against Against 1d. Election of Director: Debra A. Crew Mgmt Against Against 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt Against Against 1g. Election of Director: Adrian V. Mitchell Mgmt Against Against 1h. Election of Director: Jane M. Palmieri Mgmt Against Against 1i. Election of Director: Mojdeh Poul Mgmt Against Against 1j. Election of Director: Irving Tan Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt Against Against as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr For Against proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt Against Against 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr For Against 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in Shr For Against China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 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 Against Against 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 Against Against 1h. Election of Director: R. O'Hanley Mgmt Against Against 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: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr For Against management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt Withheld Against Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt Withheld Against Traci M. Dolan Mgmt Withheld Against James C. Marcuccilli Mgmt Withheld Against Bradley S. Seaman Mgmt Withheld Against Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt Withheld Against Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt Against Against 1b. Election of Director: Giovanni Caforio, Mgmt Against Against M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt Against Against 1e. Election of Director: Kevin A. Lobo (Chair Mgmt Against Against of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt Against Against (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt Against Against executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt Against Against 1c. Election of Director: Paget L. Alves Mgmt Against Against 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt Against Against 1h. Election of Director: Bill Parker Mgmt Against Against 1i. Election of Director: Laurel J. Richie Mgmt Against Against 1j. Election of Director: Ellen M. Zane Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt Against Against Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt Against Against 1d. Election of Director: Janice D. Chaffin Mgmt Against Against 1e. Election of Director: Bruce R. Chizen Mgmt Against Against 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt Against Against 1h. Election of Director: John G. Schwarz Mgmt Against Against 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr For Against special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt Against Against 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt Against Against 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt Against Against 1f. Election of Director: John M. Hinshaw Mgmt Against Against 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt Against Against 1j. Election of Director: Edward D. Shirley Mgmt Against Against 1k. Election of Director: Sheila G. Talton Mgmt Against Against 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook 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 Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 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: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt Against Against 1c. Election of Director: J. Moses Mgmt Against Against 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt Against Against 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt Against Against 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against 1c. Election of Director: George S. Barrett Mgmt Against Against 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt Against Against 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt Against Against 1h. Election of Director: Christine A. Leahy Mgmt Against Against 1i. Election of Director: Monica C. Lozano Mgmt Against Against 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt Against Against 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr For Against an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt Against Against 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt Against Against executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt For Against at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt Against Against Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt Against Against Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt Abstain Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr For Against reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr For Against reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt Against Against 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt Against Against independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr For Against key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt Against Against 1b. Election of Director: Todd M. Bluedorn Mgmt Against Against 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt Against Against 1e. Election of Director: Martin S. Craighead Mgmt Against Against 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt Against Against 1j. Election of Director: Pamela H. Patsley Mgmt Against Against 1k. Election of Director: Robert E. Sanchez Mgmt Against Against 1l. Election of Director: Richard K. Templeton Mgmt Against Against 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr For Against diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt Against Against 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt Against Against 1d. Election of Director: Margaret M. Keane Mgmt Against Against 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt Against Against 1h. Election of Director: Gregg M. Sherrill Mgmt Against Against 1i. Election of Director: Judith A. Sprieser Mgmt Against Against 1j. Election of Director: Perry M. Traquina Mgmt Against Against 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt Against Against 1b. Election of Director: Joseph J. Echevarria Mgmt Against Against 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt Against Against 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt Against Against compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr For Against ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt Against Against 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr For Against disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt Against Against 1b. Election of Director: William J. DeLaney Mgmt Against Against 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt Against Against Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt Against Against M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of The Cigna Group's Mgmt Against Against executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr For Against meeting improvement 7. Shareholder proposal - Political Shr For Against contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt Against Against 1g. Election of Director: Helene D. Gayle Mgmt Against Against 1h. Election of Director: Alexis M. Herman Mgmt Against Against 1i. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt Against Against 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr For Against transparency report 7. Shareowner proposal regarding political Shr For Against expenditures values alignment 8. Shareowner proposal requesting an Shr For Against independent Board chair policy 9. Shareowner proposal requesting a report on Shr For Against risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt Against Against 1b. Election of Director: William A. Kozy Mgmt Against Against 1c. Election of Director: Cynthia L. Lucchese Mgmt Against Against 1d. Election of Director: Teresa S. Madden Mgmt Against Against 1e. Election of Director: Gary S. Petersmeyer Mgmt Against Against 1f. Election of Director: Maria Rivas, M.D. Mgmt Against Against 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt Against Against named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt Withheld Against Lauder 1c. Election of Class II Director: Richard D. Mgmt Withheld Against Parsons 1d. Election of Class II Director: Lynn Mgmt Withheld Against Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt Withheld Against Zannino 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt Against Against 1b. Election of Director: Mark Flaherty Mgmt Against Against 1c. Election of Director: Kimberley Harris Mgmt Against Against 1d. Election of Director: Kevin Johnson Mgmt Against Against 1e. Election of Director: Ellen Kullman Mgmt Against Against 1f. Election of Director: Lakshmi Mittal Mgmt Against Against 1g. Election of Director: Adebayo Ogunlesi Mgmt Against Against 1h. Election of Director: Peter Oppenheimer Mgmt Against Against 1i. Election of Director: David Solomon Mgmt Against Against 1j. Election of Director: Jan Tighe Mgmt Against Against 1k. Election of Director: Jessica Uhl Mgmt Against Against 1l. Election of Director: David Viniar Mgmt Against Against 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr For Against an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr For Against Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr For Against Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr For Against Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr For Against of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr For Against Transition Report 12. Shareholder Proposal Regarding Reporting on Shr For Against Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt Against Against 1b. Election of Director: Carlos Dominguez Mgmt Against Against 1c. Election of Director: Trevor Fetter Mgmt Against Against 1d. Election of Director: Donna James Mgmt Against Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt Against Against 1h. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt Against Against 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr For Against Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt Withheld Against Michele G. Buck Mgmt For For Victor L. Crawford Mgmt Withheld Against Robert M. Dutkowsky Mgmt Withheld Against Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt Withheld Against M. Diane Koken Mgmt Withheld Against Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt Withheld Against Anthony J. Palmer Mgmt Withheld Against Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as independent auditors for 2023. 3. Approve named executive officer Mgmt Against Against compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr For Against on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt Against Against 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt Against Against 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt Against Against 1g. Election of Director: Edward P. Decker Mgmt Against Against 1h. Election of Director: Linda R. Gooden Mgmt Against Against 1i. Election of Director: Wayne M. Hewett Mgmt Against Against 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt Against Against 1l. Election of Director: Paula Santilli Mgmt Against Against 1m. Election of Director: Caryn Seidman-Becker Mgmt Against Against 2. Ratification of the Appointment of KPMG LLP Mgmt Against Against 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr For Against Board Chair 7. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1.2 Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt Against Against 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt Against Against 1.6 Election of Director: Patrick Q. Moore Mgmt Against Against 1.7 Election of Director: Linda S. Sanford Mgmt Against Against 1.8 Election of Director: David M. Thomas Mgmt Against Against 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr For Against Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt Against Against will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt Against Against will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt Against Against will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt Against Against will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt Against Against 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt Against Against 1f. Election of Director: Timothy Kenesey Mgmt Against Against 1g. Election of Director: Alicia Knapp Mgmt Against Against 1h. Election of Director: Elio Leoni Sceti Mgmt Against Against 1i. Election of Director: Susan Mulder Mgmt Against Against 1j. Election of Director: James Park Mgmt Against Against 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr For Against vote, if properly presented. 5. Stockholder Proposal - Report on water Shr For Against risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt Against Against 1d. Election of Director: Anne Gates Mgmt Against Against 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt Against Against 1g. Election of Director: Clyde R. Moore Mgmt Against Against 1h. Election of Director: Ronald L. Sargent Mgmt Against Against 1i. Election of Director: J. Amanda Sourry Knox Mgmt Against Against 1j. Election of Director: Mark S. Sutton Mgmt Against Against 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt Against Against executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 5. Report on Public Health Costs from Sale of Shr For Against Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr For Against 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt Against Against 1b. Election of Director: Gregory L. Ebel Mgmt Against Against 1c. Election of Director: Timothy S. Gitzel Mgmt Against Against 1d. Election of Director: Denise C. Johnson Mgmt Against Against 1e. Election of Director: Emery N. Koenig Mgmt Against Against 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt Against Against 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt Against Against 1k. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr For Against ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr For Against Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt Against Against Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt Against Against 1f. Election of Director: Richard J. Harshman Mgmt Against Against 1g. Election of Director: Daniel R. Hesse Mgmt Against Against 1h. Election of Director: Renu Khator Mgmt Against Against 1i. Election of Director: Linda R. Medler Mgmt Against Against 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt Against Against 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt Against Against 1e. ELECTION OF DIRECTOR: Christopher Mgmt Against Against Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Against Against 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Against Against 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt Against Against 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Against Against 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt Against Against 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt Against Against 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt Against Against 1g. Election of Director: Lawton W. Fitt Mgmt Against Against 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt Against Against 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt Against Against executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt Against Against 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt Against Against 1d. Election of Director: John G. Morikis Mgmt Against Against 1e. Election of Director: Christine A. Poon Mgmt Against Against 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt Against Against 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt Against Against 1c. Election of Director: Rosemary T. Berkery Mgmt Against Against 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt Against Against 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt Against Against compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr For Against effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr For Against to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt Against Against 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt Against Against 1g. Election of Director: Clarence Otis Jr. Mgmt Against Against 1h. Election of Director: Elizabeth E. Robinson Mgmt Against Against 1i. Election of Director: Philip T. Ruegger III Mgmt Against Against 1j. Election of Director: Rafael Santana Mgmt Against Against 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt Against Against 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt Against Against compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr For Against issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr For Against regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr For Against a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr For Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt Against Against 1b. Election of Director: Nelson J. Chai Mgmt Against Against 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt Against Against 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt Against Against 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt Against Against 1k. Election of Director: Dion J. Weisler Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against Jane M. Cronin Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt Against Against Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt Against Against 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt Against Against 1i. Election of Director: Thomas L. Monahan, Mgmt Against Against III 1j. Election of Director: Ravi Kumar Singisetti Mgmt Against Against 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt Withheld Against Borje Ekholm Mgmt Withheld Against Ann Fandozzi Mgmt Withheld Against Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt Withheld Against Sandra MacQuillan Mgmt Withheld Against Robert G. Painter Mgmt For For Mark S. Peek Mgmt Withheld Against Thomas Sweet Mgmt For For Johan Wibergh Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt Against Against 1d. Election of Director: Anna R. Cablik Mgmt Against Against 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt Against Against 1g. Election of Director: Patrick C. Graney III Mgmt Against Against 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt Against Against 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt Against Against 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt Against Against 1o. Election of Director: William H. Rogers, Mgmt Against Against Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt Against Against 1q. Election of Director: Christine Sears Mgmt Against Against 1r. Election of Director: Thomas E. Skains Mgmt Against Against 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt Against Against 1u. Election of Director: Steven C. Voorhees Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt Against Against Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt Withheld Against Brenda A. Cline Mgmt Withheld Against Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt Withheld Against John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt Against Against for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt Against Against 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt Against Against 1d. Election of Director: Robert Eckert Mgmt Against Against 1e. Election of Director: Amanda Ginsberg Mgmt Against Against 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt Against Against 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt Against Against 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt Against Against executive officer compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr For Against independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt Against Against Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt Against Against 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt Against Against 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt Against Against 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt Against Against 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt Against Against 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt Against Against Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt Against Against 1b. Election of Director: David B. Dillon Mgmt Against Against 1c. Election of Director: Sheri H. Edison Mgmt Against Against 1d. Election of Director: Teresa M. Finley Mgmt Against Against 1e. Election of Director: Lance M. Fritz Mgmt Against Against 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt Against Against 1h. Election of Director: Michael R. McCarthy Mgmt Against Against 1i. Election of Director: Jose H. Villarreal Mgmt Against Against 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr For Against board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr For Against leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt Against Against 1b. Election of Director: Matthew Friend Mgmt Against Against 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt Against Against 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt Against Against 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt Against Against 1i. Election of Director: Edward L. Shapiro Mgmt Against Against 1j. Election of Director: Laysha Ward Mgmt Against Against 1k. Election of Director: James M. Whitehurst Mgmt Against Against 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt Against Against Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Against Against 1b. Election of Director: Marc A. Bruno Mgmt Against Against 1c. Election of Director: Larry D. De Shon Mgmt Against Against 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt Against Against 1f. Election of Director: Kim Harris Jones Mgmt Against Against 1g. Election of Director: Terri L. Kelly Mgmt Against Against 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt Against Against Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt Against Against 1k. Election of Director: Shiv Singh Mgmt Against Against 2. Ratification of Appointment of Public Mgmt Against Against Accounting Firm. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt Against Against 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt Against Against 1g. Election of Director: Valerie Montgomery Mgmt Against Against Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt Against Against 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr For Against require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt Against Against 1b. Election of Director: Debra A. Cafaro Mgmt Against Against 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt Against Against 1f. Election of Director: Marguerite M. Nader Mgmt Against Against 1g. Election of Director: Sean P. Nolan Mgmt Against Against 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt Against Against 1k. Election of Director: Maurice S. Smith Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Against Against next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt Against Against next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt Against Against next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt Against Against next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt Against Against next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt Against Against next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt Against Against next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt Against Against next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt Against Against 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt Against Against 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt Against Against 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt Against Against advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt Against Against 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt Against Against 1.8 Election of Director: Bruce Sachs Mgmt Against Against 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt Withheld Against 1b. Election of Director: Alex Cho Mgmt Withheld Against 1c. Election of Director: Juliana L. Chugg Mgmt Withheld Against 1d. Election of Director: Benno Dorer Mgmt Withheld Against 1e. Election of Director: Mark S. Hoplamazian Mgmt Withheld Against 1f. Election of Director: Laura W. Lang Mgmt Withheld Against 1g. Election of Director: W. Rodney McMullen Mgmt Withheld Against 1h. Election of Director: Clarence Otis, Jr. Mgmt Withheld Against 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt Against Against 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt Against Against 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against 1e. Election of Director: Ramon Laguarta Mgmt Against Against 1f. Election of Director: Teri L. List Mgmt Against Against 1g. Election of Director: John F. Lundgren Mgmt Against Against 1h. Election of Director: Denise M. Morrison Mgmt Against Against 1i. Election of Director: Linda J. Rendle Mgmt Against Against 1j. Election of Director: Maynard G. Webb, Jr. Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr For Against requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Against Against 1c. Election of Director: Paul Sagan Mgmt Against Against 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt Against Against Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark A. Alexander 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Constantin H. Beier 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Tonit M. Calaway 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter J. Farrell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert J. Flanagan 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason E. Fox 1g. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Jean Hoysradt 1h. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Margaret G. Lewis 1i. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the Mgmt For For 2024 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 Against Against PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 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: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. 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. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: V. Ann Hailey Mgmt Against Against 1c. Election of Director: Katherine D. Jaspon Mgmt Against Against 1d. Election of Director: Stuart L. Levenick Mgmt Against Against 1e. Election of Director: D.G. Macpherson Mgmt Against Against 1f. Election of Director: Neil S. Novich Mgmt Against Against 1g. Election of Director: Beatriz R. Perez Mgmt Against Against 1h. Election of Director: E. Scott Santi Mgmt Against Against 1i. Election of Director: Susan Slavik Williams Mgmt Against Against 1j. Election of Director: Lucas E. Watson Mgmt Against Against 1k. Election of Director: Steven A. White Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt Against Against non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt Against Against 1e. Election of Director: Bryan C. Hanson Mgmt Against Against 1f. Election of Director: Valerie B. Jarrett Mgmt Against Against 1g. Election of Director: John A. Lederer Mgmt Against Against 1h. Election of Director: Dominic P. Murphy Mgmt Against Against 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr For Against public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt Withheld Against Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr For Against political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt Against Against 1d. Election of Director: Victoria M. Holt Mgmt Against Against 1e. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt Against Against 1h. Election of Director: John C. Pope Mgmt Against Against 1i. Election of Director: Maryrose T. Sylvester Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt Against Against executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Against Against M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt Against Against Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt Against Against Kuebler 1.9 Election of Director: Mark Vergnano Mgmt Against Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt Against Against 1d. Election of Director: Theodore F. Craver, Mgmt Against Against Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt Against Against 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt Against Against 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr For Against of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr For Against Report. 8. Shareholder Proposal - Climate Transition Shr For Against Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr For Against Policy. 10. Shareholder Proposal - Annual Report on Shr For Against Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt Against Against 1c. Election of Director: Philip L. Hawkins Mgmt Against Against 1d. Election of Director: Dennis G. Lopez Mgmt Against Against 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt Against Against 1g. Election of Director: Diana W. Reid Mgmt Against Against 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt Against Against 1j. Election of Director: Kathryn M. Sullivan Mgmt Against Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt Against Against 1c. Election of Director: Robert F. Friel Mgmt Against Against 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt Against Against 1f. Election of Director: Molly E. Joseph Mgmt Against Against 1g. Election of Director: Deborah L. V. Keller Mgmt Against Against 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt Against Against 1k. Election of Director: Paolo Pucci Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt Against Against expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt Against Against expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt Against Against resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt Against Against 1b. Election of Director: Rick R. Holley Mgmt Against Against 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 Against Against 1f. Election of Director: Nicole W. Piasecki Mgmt Against Against 1g. Election of Director: Lawrence A. Selzer Mgmt Against Against 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt Against Against independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt Against Against Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt Against Against Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt Against Against 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt Against Against 1e. Election of Director: Victoria D. Harker Mgmt Against Against 1f. Election of Director: Steven R. Loranger Mgmt Against Against 1g. Election of Director: Mark D. Morelli Mgmt Against Against 1h. Election of Director: Jerome A. Peribere Mgmt Against Against 1i. Election of Director: Lila Tretikov Mgmt Against Against 1j. Election of Director: Uday Yadav Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Shareholder proposal requesting a policy Shr For Against requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt Against Against 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt Against Against 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt Against Against 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr For Against a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr For Against of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr For Against Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt Against Against expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt Against Against compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt Against Against Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Frandsen 1b. Election of Class II Director: Brandon Mgmt For For Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt Against Against 1b. Election of Director: Betsy J. Bernard Mgmt Against Against 1c. Election of Director: Michael J. Farrell Mgmt Against Against 1d. Election of Director: Robert A. Hagemann Mgmt Against Against 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt Against Against 1g. Election of Director: Maria Teresa Hilado Mgmt Against Against 1h. Election of Director: Syed Jafry Mgmt Against Against 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt Against Against named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt Against Against 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt Against Against 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. Ratification of appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. * 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) Manager Directed Portfolios By (Signature) /s/ Scott M Ostrowski Name Scott M Ostrowski Title President Date 08/23/2023