N-PX 1 BRD006_0000879947_2020.txt BRD006_0000879947_2020 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: 811-06431 NAME OF REGISTRANT: AMG Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road Suite 300 Greenwich, CT 06830 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 203-299-3538 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 AMG GW&K Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 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 Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For Pelisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935126602 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Richard Goodman Mgmt For For 1F. Election of Director: Jose M. Gutierrez Mgmt For For 1G. Election of Director: Frederick A. Mgmt For For Henderson 1H. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. 4. To approve the adoption of Adient's Amended Mgmt For For and Restated Director Share Plan. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt For For 1B. Election of Director: W. Paul Bowers Mgmt For For 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt For For 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt For For 1I. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For 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 2020 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 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 Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For 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, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt No vote 1.2 Election of Director: Roger H. Ballou Mgmt No vote 1.3 Election of Director: John C. Gerspach, Jr. Mgmt No vote 1.4 Election of Director: Rajesh Natarajan Mgmt No vote 1.5 Election of Director: Timothy J. Theriault Mgmt No vote 1.6 Election of Director: Laurie A. Tucker Mgmt No vote 1.7 Election of Director: Sharen J. Turney Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. Approval of the 2020 Omnibus Incentive Mgmt No vote Plan. 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approve the Alliant Energy Corporation 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 935146806 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt No vote Sergey Brin Mgmt No vote Sundar Pichai Mgmt No vote John L. Hennessy Mgmt No vote Frances H. Arnold Mgmt No vote L. John Doerr Mgmt No vote Roger W. Ferguson, Jr. Mgmt No vote Ann Mather Mgmt No vote Alan R. Mulally Mgmt No vote K. Ram Shriram Mgmt No vote Robin L. Washington Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt No vote Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt No vote officer compensation. 5. A stockholder proposal regarding equal Shr No vote shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr No vote on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr No vote establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr No vote non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr No vote on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr No vote on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr No vote vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr No vote on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr No vote nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr No vote on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 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: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935192904 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Bostrom Mgmt No vote Sandesh Patnam Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote on the frequency Mgmt No vote of future non- binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt No vote 1B. Election of Director: Gregory C. Case Mgmt No vote 1C. Election of Director: Jin-Yong Cai Mgmt No vote 1D. Election of Director: Jeffrey C. Campbell Mgmt No vote 1E. Election of Director: Fulvio Conti Mgmt No vote 1F. Election of Director: Cheryl A. Francis Mgmt No vote 1G. Election of Director: J. Michael Losh Mgmt No vote 1H. Election of Director: Richard B. Myers Mgmt No vote 1I. Election of Director: Richard C. Notebaert Mgmt No vote 1J. Election of Director: Gloria Santona Mgmt No vote 1K. Election of Director: Carolyn Y. Woo Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt No vote Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt No vote Victor D. Grizzle Mgmt No vote Tao Huang Mgmt No vote Barbara L. Loughran Mgmt No vote Larry S. McWilliams Mgmt No vote James C. Melville Mgmt No vote Wayne R. Shurts Mgmt No vote Roy W. Templin Mgmt No vote Cherryl T. Thomas Mgmt No vote 2. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, our Mgmt No vote executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr Against For 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt For For Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2020 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable Mgmt For For 1I. Election of Director: Nancy K. Quinn Mgmt For For 1J. Election of Director: Richard A. Sampson Mgmt For For 1K. Election of Director: Stephen R. Springer Mgmt For For 1L. Election of Director: Diana J. Walters Mgmt For For 1M. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard 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: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. 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. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt No vote extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt No vote Jeffery H. Boyd Mgmt No vote Glenn D. Fogel Mgmt No vote Mirian M. Graddick-Weir Mgmt No vote Wei Hopeman Mgmt No vote Robert J. Mylod, Jr. Mgmt No vote Charles H. Noski Mgmt No vote Nicholas J. Read Mgmt No vote Thomas E. Rothman Mgmt No vote Bob van Dijk Mgmt No vote Lynn M. Vojvodich Mgmt No vote Vanessa A. Wittman Mgmt No vote 2. Advisory vote to approve 2019 executive Mgmt No vote compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr No vote of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 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: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Richard J. Daly Mgmt For For 1D. Election of Director: Robert N. Duelks Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery Mgmt For For 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, 2020. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935053962 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt For For 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr Against For 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Shr Against For Chair 6. Shareholder Proposal - Report on Employment Shr For Against Arbitration 7. Shareholder Proposal - Written Consent of Shr For Against Shareholders -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 29-Oct-2019 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: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace 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 2020. 4. A shareholder proposal requesting the Shr Against For Company provide an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome 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 2020. 4. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt Against Against Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 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 For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr Against For Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt No vote Madeline S. Bell Mgmt No vote Naomi M. Bergman Mgmt No vote Edward D. Breen Mgmt No vote Gerald L. Hassell Mgmt No vote Jeffrey A. Honickman Mgmt No vote Maritza G. Montiel Mgmt No vote Asuka Nakahara Mgmt No vote David C. Novak Mgmt No vote Brian L. Roberts Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt No vote 4. Approval of Amended 2002 Restricted Stock Mgmt No vote Plan 5. Advisory vote on executive compensation Mgmt No vote 6. To provide a lobbying report Shr No vote 7. To require an independent board chairman Shr No vote 8. To conduct independent investigation and Shr No vote report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935163282 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Campbell, Jr. Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: John McAvoy Mgmt For For 1E. Election of Director: William J. Mulrow Mgmt For For 1F. Election of Director: Armando J. Olivera Mgmt For For 1G. Election of Director: Michael W. Ranger Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: Deirdre Stanley Mgmt For For 1J. Election of Director: L.Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: David M. Jacobstein Mgmt For For 1F. Election of Trustee: Steven D. Kesler Mgmt For For 1G. Election of Trustee: C. Taylor Pickett Mgmt For For 1H. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 28-Apr-2020 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: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 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: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot 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 2020. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935159322 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Larry J. Merlo Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020. 3. Say on Pay, a proposal to approve, on an Mgmt Against Against advisory basis, the Company's executive compensation. 4. Proposal to amend the Company's 2017 Mgmt For For Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. 5. Proposal to amend the Company's 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. 6. Stockholder proposal for reducing the Shr For Against ownership threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Mgmt For For Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt No vote John E. Bethancourt Mgmt No vote Ann G. Fox Mgmt No vote David A. Hager Mgmt No vote Robert H. Henry Mgmt No vote Michael M. Kanovsky Mgmt No vote John Krenicki Jr. Mgmt No vote Robert A. Mosbacher Jr. Mgmt No vote Duane C. Radtke Mgmt No vote Keith O. Rattie Mgmt No vote Mary P. Ricciardello Mgmt No vote 2. Ratify the appointment of the Company's Mgmt No vote Independent Auditors for 2020. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt For For 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Mgmt For For Alvarez 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935116473 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: R. David Hoover Mgmt For For 1F. Election of Director: John C. Hunter, III Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Rod R. Little Mgmt For For 1I. Election of Director: Joseph D. O'Leary Mgmt For For 1J. Election of Director: Rakesh Sachdev Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. 3. To cast a non-binding advisory vote on Mgmt Against Against executive compensation. 4. To approve the Company's Amended & Restated Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935079841 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 04-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) entry into the Agreement and Mgmt For For Plan of Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935088193 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Non-executive Director: Steven Mgmt For For Schuurman 1B. Election of Non-executive Director: Chetan Mgmt For For Puttagunta 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2019. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2019. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2019. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935117108 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 10-Jan-2020 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 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, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt Abstain Against Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr For Against deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt No vote Linda Walker Bynoe Mgmt No vote Connie K. Duckworth Mgmt No vote Mary Kay Haben Mgmt No vote Tahsinul Zia Huque Mgmt No vote Bradley A. Keywell Mgmt No vote John E. Neal Mgmt No vote David J. Neithercut Mgmt No vote Mark J. Parrell Mgmt No vote Mark S. Shapiro Mgmt No vote Stephen E. Sterrett Mgmt No vote Samuel Zell Mgmt No vote 2. Ratification of the selection of Ernst & Mgmt No vote Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935155386 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: James J. Judge Mgmt For For 1F. Election of Trustee: John Y. Kim Mgmt For For 1G. Election of Trustee: Kenneth R. Leibler Mgmt For For 1H. Election of Trustee: David H. Long Mgmt For For 1I. Election of Trustee: William C. Van Faasen Mgmt For For 1J. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt For For Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendments to the 2017 Omnibus Mgmt For For Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: NYC Comptroller Shr For Against Proposal -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt No vote Douglas G. Geoga Mgmt No vote Kapila K. Anand Mgmt No vote Ellen Keszler Mgmt No vote Jodie W. McLean Mgmt No vote Thomas F. O'Toole Mgmt No vote Richard F. Wallman Mgmt No vote 2. The approval, on an advisory basis, of the Mgmt No vote Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt No vote advisory vote on the Corporation's executive compensation 4. The ratification of the appointment of Mgmt No vote Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196065 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt No vote Douglas G. Geoga Mgmt No vote Kapila K. Anand Mgmt No vote Neil T. Brown Mgmt No vote Lisa Palmer Mgmt No vote Steven E. Kent Mgmt No vote Simon M. Turner Mgmt No vote 2. The approval, on an advisory basis, of the Mgmt No vote Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt No vote advisory vote on ESH REIT's executive compensation 4. The ratification of the appointment of Mgmt No vote Deloitte & Touche LLP as ESH REIT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr Against For 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr For Against Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang 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 September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935182042 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: GTX ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director for a Mgmt For For two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser 1B. Election of Class II director for a Mgmt For For two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt 1C. Election of Class II director for a Mgmt For For two-year term ending at the 2022 Annual Meeting of Stockholders: Jerome Stoll 2. The ratification of the appointment of Mgmt For For Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt No vote 1B. Election of Director: Wesley G. Bush Mgmt No vote 1C. Election of Director: Linda R. Gooden Mgmt No vote 1D. Election of Director: Joseph Jimenez Mgmt No vote 1E. Election of Director: Jane L. Mendillo Mgmt No vote 1F. Election of Director: Judith A. Miscik Mgmt No vote 1G. Election of Director: Patricia F. Russo Mgmt No vote 1H. Election of Director: Thomas M. Schoewe Mgmt No vote 1I. Election of Director: Theodore M. Solso Mgmt No vote 1J. Election of Director: Carol M. Stephenson Mgmt No vote 1K. Election of Director: Devin N. Wenig Mgmt No vote 2. Advisory Approval of Named Executive Mgmt No vote Officer Compensation 3. Advisory Approval of the Frequency of Mgmt No vote Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt No vote Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr No vote Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr No vote Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr No vote Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr No vote Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935172318 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 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: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935178120 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To approve amendments to our Restated Mgmt For For Articles of Incorporation to allow us to implement proxy access. 4. To approve the Harley-Davidson, Inc. 2020 Mgmt For For Incentive Stock Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For 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, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935199097 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt No vote 1.2 Election of Director: Jean-Jacques Bienaime Mgmt No vote 1.3 Election of Director: Paul J. Clancy Mgmt No vote 1.4 Election of Director: Wendy L. Dixon Mgmt No vote 1.5 Election of Director: Jacqualyn A. Fouse Mgmt No vote 1.6 Election of Director: Paul A. Friedman Mgmt No vote 1.7 Election of Director: Edmund P. Harrigan Mgmt No vote 1.8 Election of Director: Katherine A. High Mgmt No vote 1.9 Election of Director: Herve Hoppenot Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt No vote 1997 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for 2020. 5. To vote on a stockholder proposal, if Shr No vote properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Thomas Szkutak Mgmt For For 1J. Election of Director: Raul Vazquez Mgmt For For 1K. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a mandatory Shr Against For arbitration bylaw. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve the JetBlue Airways Corporation Mgmt For For 2020 Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation Mgmt For For 2020 Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal Shr Against For relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Independent board chairman Shr Against For 5. Oil and gas company and project financing Shr Against For related to the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr For Against 7. Amend shareholder written consent Shr For Against provisions 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 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 For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt No vote 1B. Election of Director: Carmel Galvin Mgmt No vote 1C. Election of Director: James P. Hallett Mgmt No vote 1D. Election of Director: Mark E. Hill Mgmt No vote 1E. Election of Director: J. Mark Howell Mgmt No vote 1F. Election of Director: Stefan Jacoby Mgmt No vote 1G. Election of Director: Michael T. Kestner Mgmt No vote 1H. Election of Director: Mary Ellen Smith Mgmt No vote 1I. Election of Director: Stephen E. Smith Mgmt No vote 2. To approve, on an advisory basis, executive Mgmt No vote compensation. 3. To approve an amendment to the KAR Auction Mgmt No vote Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability Shr For Against of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr For Against shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon 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 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935053950 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Edward P. Garden Mgmt For For Michelle J. Goldberg Mgmt For For Stephen C. Hooley Mgmt For For John V. Murphy Mgmt For For Nelson Peltz Mgmt For For Alison A. Quirk Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Consideration of a shareholder proposal to Shr For remove supermajority voting provisions from our charter and bylaws. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935185719 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to adopt the Company's 2020 Mgmt For For Outside Directors' Stock Award Plan. 4. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt No vote expiring at the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on Mgmt No vote the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt No vote Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr No vote remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr No vote governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt No vote 1B. Election of Director: Ariel Emanuel Mgmt No vote 1C. Election of Director: Ping Fu Mgmt No vote 1D. Election of Director: Jeffrey T. Hinson Mgmt No vote 1E. Election of Director: Chad Hollingsworth Mgmt No vote 1F. Election of Director: James lovine Mgmt No vote 1G. Election of Director: James S. Kahan Mgmt No vote 1H. Election of Director: Gregory B. Maffei Mgmt No vote 1I. Election of Director: Randall T. Mays Mgmt No vote 1J. Election of Director: Michael Rapino Mgmt No vote 1K. Election of Director: Mark S. Shapiro Mgmt No vote 1L. Election of Director: Dana Walden Mgmt No vote 2. Advisory non-binding vote on the Mgmt No vote compensation of Live Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David P. Abney Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt For For 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt For For 1J. Election of Director: Joyce M. Roche Mgmt For For 1K. Election of Director: Paul C. Varga Mgmt For For 1L. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt No vote Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Oki Matsumoto Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt No vote 1B. Election of Director: Adriana Cisneros Mgmt No vote 1C. Election of Director: Michael J. Dolan Mgmt No vote 1D. Election of Director: Ynon Kreiz Mgmt No vote 1E. Election of Director: Soren T. Laursen Mgmt No vote 1F. Election of Director: Ann Lewnes Mgmt No vote 1G. Election of Director: Roger Lynch Mgmt No vote 1H. Election of Director: Dominic Ng Mgmt No vote 1I. Election of Director: Dr. Judy D. Olian Mgmt No vote 2. Ratification of the selection of Mgmt No vote PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt No vote officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Mgmt No vote Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr No vote independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt For For expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr For Against requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 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 For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt No vote Hilton H. Schlosberg Mgmt No vote Mark J. Hall Mgmt No vote Kathleen E. Ciaramello Mgmt No vote Gary P. Fayard Mgmt No vote Jeanne P. Jackson Mgmt No vote Steven G. Pizula Mgmt No vote Benjamin M. Polk Mgmt No vote Sydney Selati Mgmt No vote Mark S. Vidergauz Mgmt No vote 2. Proposal to ratify the appointment of Mgmt No vote Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt No vote advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt No vote Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Mgmt No vote Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935179160 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick Arnold Mgmt For For 1B. Election of Director: Anna Escobedo Cabral Mgmt For For 1C. Election of Director: Larry A. Klane Mgmt For For 1D. Election of Director: Katherine A. Lehman Mgmt For For 1E. Election of Director: Linda A. Mills Mgmt For For 1F. Election of Director: John F. Remondi Mgmt For For 1G. Election of Director: Jane J. Thompson Mgmt For For 1H. Election of Director: Laura S. Unger Mgmt For For 1I. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Non-binding advisory vote on whether a Mgmt 1 Year For non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt No vote Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt No vote 1C. Election of Class III Director: Mathias Mgmt No vote Dopfner 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt No vote executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt No vote Plan. 5. Stockholder proposal regarding political Shr No vote disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr No vote vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr No vote report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 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 For For 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 For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt For For 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935160399 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt Against Against WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935176304 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Shareholder Proposal Regarding Allowing Shr For Against Shareholders to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt No vote Craig R. Callen Mgmt No vote Barbara B. Hill Mgmt No vote Edward Lowenthal Mgmt No vote C. Taylor Pickett Mgmt No vote Stephen D. Plavin Mgmt No vote Burke W. Whitman Mgmt No vote 2. Ratification of Independent Auditors Ernst Mgmt No vote & Young LLP for fiscal year 2020. 3. Approval, on an Advisory Basis, of Mgmt No vote Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Mgmt For For Spierkel 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of an amendment to the certificate Mgmt For For of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder Shr For Against action by written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt No vote Sameer Dholakia Mgmt No vote 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt For For Goetz 1C. Election of Class II Director: Mark D. Mgmt Abstain Against McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Meeting Date: 09-Jan-2020 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935159029 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet B. Haugen Mgmt For For J.C. Watts, Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. 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 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr For Against Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andre Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2020 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2020 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2020. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 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: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt Against Against 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 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. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 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: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt Against Against executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt For For III 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of Mgmt For For the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Mgmt For For Steel & Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal Shr Against For requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 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"). -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935158421 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt For For 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Barry A. Sholem Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Renee James 1C. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935202034 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Class I Trustee: Mgmt No vote John L. Harrington 1B. Election of Managing Class I Trustee: John Mgmt No vote G. Murray 2. Approve an amendment to the Company's Mgmt No vote Declaration of Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt No vote 1B. Election of Director: Anita M. Sands Mgmt No vote 1C. Election of Director: Dennis M. Woodside Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt No vote Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt No vote of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 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 For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that Shr Against For the Board of Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt No vote 1B. Election of Class II Director: Patricia Mgmt No vote Morrison 1C. Election of Class II Director: Stephen Mgmt No vote Newberry 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt For For Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal Mgmt 1 Year For on the frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt Against Against 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 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: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935051817 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 30-Jul-2019 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: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. 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, 2020. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt Against For the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt No vote Srikant M. Datar Mgmt No vote Ronald D. Fisher Mgmt No vote Srini Gopalan Mgmt No vote Lawrence H. Guffey Mgmt No vote Timotheus Hottges Mgmt No vote Christian P. Illek Mgmt No vote Stephen R. Kappes Mgmt No vote Raphael Kubler Mgmt No vote Thorsten Langheim Mgmt No vote G. Michael Sievert Mgmt No vote Teresa A. Taylor Mgmt No vote Kelvin R. Westbrook Mgmt No vote 2. Ratification of the Appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt No vote Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr No vote Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935165224 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Thomas J. Reddin Mgmt For For 1.4 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.5 Election of Director: Susan E. Skerritt Mgmt For For 1.6 Election of Director: Steven B. Tanger Mgmt For For 1.7 Election of Director: Luis A. Ubinas Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: George S. Barrett Mgmt No vote 1C. Election of Director: Brian C. Cornell Mgmt No vote 1D. Election of Director: Calvin Darden Mgmt No vote 1E. Election of Director: Robert L. Edwards Mgmt No vote 1F. Election of Director: Melanie L. Healey Mgmt No vote 1G. Election of Director: Donald R. Knauss Mgmt No vote 1H. Election of Director: Monica C. Lozano Mgmt No vote 1I. Election of Director: Mary E. Minnick Mgmt No vote 1J. Election of Director: Kenneth L. Salazar Mgmt No vote 1K. Election of Director: Dmitri L. Stockton Mgmt No vote 2. Company proposal to ratify the appointment Mgmt No vote of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt No vote basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt No vote Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935139813 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Kenneth C. Dahlberg Mgmt For For Robert A Malone 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 2020. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2020 Mgmt For For 3. Approve TDS 2020 Long-Term Incentive Plan Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Arthur D. Collins Jr. Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt For For 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr Against For 6. Policy Requiring Independent Board Shr Against For Chairman. 7. Written Consent. Shr For Against 8. Mandatory Retention of Significant Stock by Shr Against For Executives. 9. Additional Disclosure of Compensation Shr Against For Adjustments. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935144395 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of shareholders in 2021: Bradley J. Bell 1C. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Richard H. Brown 1D. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Mary B. Cranston 1E. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Erin N. Kane 1H. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Sean D. Keohane 1I. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2020. 4. Shareholder Proposal on Board Advisory Shr Against For Position. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. 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: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 15-Nov-2019 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 Please note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt For For Parsons Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Mgmt For For Tejada Please note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Mgmt For For Zannino Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of The Estee Lauder Companies Inc. Mgmt For For Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 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 For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hagedorn Mgmt For For Brian D. Finn Mgmt For For Nancy G. Mistretta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr Against For lobbying -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Alan M. Bennett Mgmt No vote 1C. Election of Director: Rosemary T. Berkery Mgmt No vote 1D. Election of Director: David T. Ching Mgmt No vote 1E. Election of Director: Ernie Herrman Mgmt No vote 1F. Election of Director: Michael F. Hines Mgmt No vote 1G. Election of Director: Amy B. Lane Mgmt No vote 1H. Election of Director: Carol Meyrowitz Mgmt No vote 1I. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1J. Election of Director: John F. O'Brien Mgmt No vote 1K. Election of Director: Willow B. Shire Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr No vote reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr No vote welfare 6. Shareholder proposal for setting target Shr No vote amounts for CEO compensation 7. Shareholder proposal for disclosure Shr No vote regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt For For 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Approval of the adoption of the Company's Mgmt For For 2020 Omnibus Award Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 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 For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO Shr Against For policy risk report. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 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: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt No vote Patricia A. Little Mgmt No vote Michael C. Smith Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to Mgmt No vote approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven V. Abramson Mgmt No vote 1B. Election of Director: Cynthia J. Comparin Mgmt No vote 1C. Election of Director: Richard C. Elias Mgmt No vote 1D. Election of Director: Elizabeth H. Gemmill Mgmt No vote 1E. Election of Director: C. Keith Hartley Mgmt No vote 1F. Election of Director: Celia M. Joseph Mgmt No vote 1G. Election of Director: Lawrence Lacerte Mgmt No vote 1H. Election of Director: Sidney D. Rosenblatt Mgmt No vote 1I. Election of Director: Sherwin I. Seligsohn Mgmt No vote 2. Advisory resolution to approve compensation Mgmt No vote of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. 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, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt No vote 1B. Election of Director: Lloyd Carney Mgmt No vote 1C. Election of Director: Alan Garber Mgmt No vote 1D. Election of Director: Terrence Kearney Mgmt No vote 1E. Election of Director: Reshma Kewalramani Mgmt No vote 1F. Election of Director: Yuchun Lee Mgmt No vote 1G. Election of Director: Jeffrey Leiden Mgmt No vote 1H. Election of Director: Margaret McGlynn Mgmt No vote 1I. Election of Director: Diana McKenzie Mgmt No vote 1J. Election of Director: Bruce Sachs Mgmt No vote 2. Ratification of Ernst & Young LLP as our Mgmt No vote independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt No vote compensation. 4. Shareholder proposal, if properly presented Shr No vote at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935043935 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt No vote 1B. Election of Director: Peter J. Farrell Mgmt No vote 1C. Election of Director: Robert J. Flanagan Mgmt No vote 1D. Election of Director: Jason E. Fox Mgmt No vote 1E. Election of Director: Axel K.A. Hansing Mgmt No vote 1F. Election of Director: Jean Hoysradt Mgmt No vote 1G. Election of Director: Margaret G. Lewis Mgmt No vote 1H. Election of Director: Christopher J. Mgmt No vote Niehaus 1I. Election of Director: Nick J.M. van Ommen Mgmt No vote 2. To Approve the Advisory Resolution on Mgmt No vote Executive Compensation. 3. To Approve the Advisory Resolution on the Mgmt No vote Frequency of Executive Compensation Vote. 4. Ratification of Appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding Mgmt For For advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt No vote 1B. Election of Director: Timothy P. Flynn Mgmt No vote 1C. Election of Director: Sarah J. Friar Mgmt No vote 1D. Election of Director: Carla A. Harris Mgmt No vote 1E. Election of Director: Thomas W. Horton Mgmt No vote 1F. Election of Director: Marissa A. Mayer Mgmt No vote 1G. Election of Director: C. Douglas McMillon Mgmt No vote 1H. Election of Director: Gregory B. Penner Mgmt No vote 1I. Election of Director: Steven S Reinemund Mgmt No vote 1J. Election of Director: S. Robson Walton Mgmt No vote 1K. Election of Director: Steuart L. Walton Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt No vote Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt No vote Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr No vote Bags 6. Report on Supplier Antibiotics Use Shr No vote Standards 7. Policy to Include Hourly Associates as Shr No vote Director Candidates 8. Report on Strengthening Prevention of Shr No vote Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935142682 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1B. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1C. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1D. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 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: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2020 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 For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendement to Article 5 of Mgmt For For our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt No vote Mary C. Choksi Mgmt No vote 2. Approval of the advisory resolution on Mgmt No vote executive compensation. 3. Approval of the appointment of Mgmt No vote PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935160337 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Michael Mgmt For For Curtis 1B. Election of Class III Director: Mikkel Mgmt For For Svane 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 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 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. AMG GW&K Enhanced Core Bond ESG Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG Managers Amundi Intermediate Government Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG Managers Amundi Short Duration Government Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) AMG Funds II By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/31/2020