UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | April 30th |
Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Applied Finance Dividend Fund (formerly the Applied Finance Core Fund) -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 29-Apr-2022 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Threshold 5. Shareholder Proposal - Independent Board Chairman Shr Against For 6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 26-Jan-2022 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pélisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For 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 authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shân 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 Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 02-May-2022 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ralph Mgmt For For Alvarez 1B. Election of Director to serve a three-year term: Mgmt For For Kimberly H. Johnson 1C. Election of Director to serve a three-year term: Juan Mgmt For For R. Luciano 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2022. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to require an Shr Against For independent board chair. 8. Shareholder proposal to publish an annual report Shr Against For disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of risks Shr Against For related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt For For 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Against Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr For Against Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr Against For Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 17-May-2022 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction targets Shr Against For -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 03-Nov-2021 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a one-year term: Mgmt For For Edward Barnholt 1B Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1C Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1D Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1E Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1F Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1G Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1H Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1I Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1J Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1K Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 11-May-2022 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis 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 J. Lavizzo-Mourey, M.D. Mgmt For For 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr Against For chairman. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 12-May-2022 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, Jr. Mgmt For For 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: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing the Shr For Against percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2021. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2022 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2022. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 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: Susan Desmond-Hellmann 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: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr Against For 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr Against For intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr Against For oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr Against For costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 10-May-2022 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal to adopt the right to act by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 19-Apr-2022 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 10-Aug-2021 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 13-May-2022 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andrés Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 18-May-2022 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset management Shr Against For stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 18-Aug-2021 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2022: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2022: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2022: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2022: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2022: Alex Shumate 1G. Election of Director whose term of office will expire Mgmt For For in 2022: Mark T. Smucker 1H. Election of Director whose term of office will expire Mgmt For For in 2022: Richard K. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2022: Timothy P. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2022: Jodi L. Taylor 1K. Election of Director whose term of office will expire Mgmt For For in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2022 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr Against For of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 28-Jan-2022 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Frank Mgmt For For S. Hermance, Chair 1B. Election of Director for term expiring in 2023: M. Mgmt For For Shawn Bort 1C. Election of Director for term expiring in 2023: Mgmt For For Theodore A. Dosch 1D. Election of Director for term expiring in 2023: Alan Mgmt For For N. Harris 1E. Election of Director for term expiring in 2023: Mario Mgmt For For Longhi 1F. Election of Director for term expiring in 2023: Mgmt For For William J. Marrazzo 1G. Election of Director for term expiring in 2023: Cindy Mgmt For For J. Miller 1H. Election of Director for term expiring in 2023: Roger Mgmt For For Perreault 1I. Election of Director for term expiring in 2023: Kelly Mgmt For For A. Romano 1J. Election of Director for term expiring in 2023: James Mgmt For For B. Stallings, Jr. 1K. Election of Director for term expiring in 2023: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tomé Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity awards Shr Against For 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 27-Jan-2022 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion to a Public Shr Against For Benefit Corporation. 5. Stockholder proposal to reduce the ownership threshold Shr For Against for calling special meetings of stockholders. 6. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. * Management position unknown
Applied Finance Explorer Fund -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 02-Jun-2022 ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Wendy A. Beck Mgmt For For 1b. Election of Class II Director: Sharen J. Turney Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For year 2021 compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935505404 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 10-Nov-2021 ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen W. Beard Mgmt For For William W. Burke Mgmt For For Charles DeShazer Mgmt For For Mayur Gupta Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935629470 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 15-Jun-2022 ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 1c. Election of Director: Farha Aslam Mgmt For For 1d. Election of Director: Darrell K. Hughes Mgmt For For 1e. Election of Director: Todd D. Karran Mgmt For For 1f. Election of Director: Gena C. Lovett Mgmt For For 1g. Election of Director: Daniel F. Sansone Mgmt For For 1h. Election of Director: Sharon S. Spurlin Mgmt For For 1i. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For 4. Approval of the 2016 Stock Incentive Plan of AdvanSix Mgmt For For Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 935617401 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: Annual and Special Ticker: AGI Meeting Date: 26-May-2022 ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Elaine Ellingham Mgmt For For David Fleck Mgmt For For David Gower Mgmt For For Claire M. Kennedy Mgmt For For John A. McCluskey Mgmt For For Monique Mercier Mgmt For For Paul J. Murphy Mgmt For For J. Robert S. Prichard Mgmt For For Kenneth Stowe Mgmt For For 2 Re-appoint KPMG LLP as auditors of the Company for the Mgmt For For ensuing year and authorizing the directors to fix their remuneration. 3 To consider, and if deemed advisable, pass a Mgmt For For resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision. 4 To consider, and if deemed advisable, pass a Mgmt For For resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision. 5 To consider, and if deemed advisable, pass a Mgmt For For resolution to approve the Company's Amended and Restated Shareholder Rights Plan. 6 To consider, and if deemed advisable, pass a Mgmt For For resolution to approve an advisory resolution on the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 21-Jun-2022 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt For For 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935636514 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 16-Jun-2022 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022 3. Advisory vote on Named Executive Officer compensation Mgmt Against Against 4. Vote on stockholder proposal regarding voting Shr For Against standards for director elections 5. Vote on stockholder proposal regarding a policy on our Shr For Against dual class structure -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935473809 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 26-Aug-2021 ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year term: Andrew Mgmt For For B. Cogan 1.2 Election of Director to serve a one year term: M. Mgmt For For Scott Culbreth 1.3 Election of Director to serve a one year term: James Mgmt For For G. Davis, Jr. 1.4 Election of Director to serve a one year term: Martha Mgmt For For M. Hayes 1.5 Election of Director to serve a one year term: Daniel Mgmt For For T. Hendrix 1.6 Election of Director to serve a one year term: Carol Mgmt For For B. Moerdyk 1.7 Election of Director to serve a one year term: David Mgmt For For A. Rodriguez 1.8 Election of Director to serve a one year term: Vance Mgmt For For W. Tang 1.9 Election of Director to serve a one year term: Emily Mgmt For For C. Videtto 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. 3. To approve on an advisory basis the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935632299 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 09-Jun-2022 ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rodney D. Bullard 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Wm. Millard Choate 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: R. Dale Ezzell 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leo J. Hill 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Daniel B. Jeter 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert P. Lynch 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William H. Stern 1m. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 06-May-2022 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shareholder Shr Against For Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 07-Jun-2022 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935617259 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 18-May-2022 ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caryn Effron Mgmt For For 1b. Election of Director: Joseph Martello Mgmt For For 1c. Election of Director: Edward Farrell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2022 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: William D. Fay Mgmt For For 1D. Election of Director: David W. Hult Mgmt For For 1E. Election of Director: Juanita T. James Mgmt For For 1F. Election of Director: Philip F. Maritz Mgmt For For 1G. Election of Director: Maureen F. Morrison Mgmt For For 1H. Election of Director: Bridget Ryan-Berman Mgmt For For 1I. Election of Director: Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 31-May-2022 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1B. Election of Director: Walter G. Borst Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: John W. Dietrich Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Bobby J. Griffin Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: George A. Willis Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935543163 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 02-Mar-2022 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney 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 September 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. 4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt Against Against 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935602208 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 25-May-2022 ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2023: Bernardo Hees 1.2 Election of Director for a one-year term expiring in Mgmt For For 2023: Jagdeep Pahwa 1.3 Election of Director for a one-year term expiring in Mgmt For For 2023: Anu Hariharan 1.4 Election of Director for a one-year term expiring in Mgmt For For 2023: Lynn Krominga 1.5 Election of Director for a one-year term expiring in Mgmt For For 2023: Glenn Lurie 1.6 Election of Director for a one-year term expiring in Mgmt For For 2023: Karthik Sarma 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 18-Feb-2022 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Philip W. Knisely 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Julian G. Francis 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Carl T. Berquist 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara G. Fast 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard W. Frost 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Alan Gershenhorn 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. McLaughlin 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Earl Newsome, Jr. 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil S. Novich 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stuart A. Randle 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Nathan K. Sleeper 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935538136 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 11-Feb-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chonda J Nwamu Mgmt For For Robert V Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. 3. Say on Pay - An Advisory vote approving executive Mgmt For For compensation. 4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For frequency of shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935549660 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Special Ticker: BRBR Meeting Date: 08-Mar-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2021 (the "Transaction Agreement"), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. 2. To adjourn or postpone the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935566731 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 05-May-2022 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mack Hogans Mgmt For For 1B. Election of Director: Nate Jorgensen Mgmt For For 1C. Election of Director: Christopher McGowan Mgmt For For 1D. Election of Director: Steven Cooper Mgmt For For 1E. Election of Director: Karen Gowland Mgmt For For 1F. Election of Director: David Hannah Mgmt For For 1G. Election of Director: Sue Taylor Mgmt For For 1H. Election of Director: Craig Dawson Mgmt For For 1I. Election of Director: Amy Humphreys Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt Against Against 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935649864 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 16-Jun-2022 ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2022 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 4. Stockholder proposal regarding greenhouse gas Shr For emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935601244 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Ticker: CAL Meeting Date: 26-May-2022 ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accountants. 3. Approval of the Company's Incentive and Stock Mgmt For For Compensation Plan of 2022. 4. Approval, by non-binding advisory vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935618465 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 08-Jun-2022 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2022 ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For For Morris R. Clark Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For Brian Steck Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935576895 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 16-May-2022 ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Hunt Mgmt For For 1B. Election of Director: Ann C. Nelson Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935562947 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 05-May-2022 ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert O. Agbede Mgmt For For 1B. Election of Director: J. Palmer Clarkson Mgmt For For 1C. Election of Director: Nicholas J. DeIuliis Mgmt For For 1D. Election of Director: Maureen E. Lally-Green Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 1G. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. 3. Advisory Approval of CNX's 2021 Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935597421 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 19-May-2022 ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Fallon, M.D. 1.4 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Freund, M.D. 1.5 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil F. McFarlane 1.6 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gwen Melincoff 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935624014 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 14-Jun-2022 ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2022 ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathaniel Simmons Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For the Company's independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935581086 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 12-May-2022 ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. The approval of the Company's Amended and Restated Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Special Ticker: CNR Meeting Date: 24-Jun-2022 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement & Plan of Merger, dated as Mgmt For For of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company ("Parent"), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent ("Merger Sub"), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the "merger"), with Company surviving the merger as a subsidiary of Parent (the "Merger Agreement Proposal"). 2. To consider and vote on one or more proposals to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). 3. To approve, by nonbinding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger (the "Merger-Related Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935671998 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 23-Jun-2022 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Brett H. Mgmt For For Barth 1.2 Election of Director for a one-year term: Katherine E. Mgmt For For Dietze 1.3 Election of Director for a one-year term: Gregg A. Mgmt For For Gonsalves 1.4 Election of Director for a one-year term: Lorence H. Mgmt For For Kim 1.5 Election of Director for a one-year term: Steven Mgmt For For Kotler 1.6 Election of Director for a one-year term: Lawrence E. Mgmt For For Leibowitz 1.7 Election of Director for a one-year term: Margaret L. Mgmt For For Poster 1.8 Election of Director for a one-year term: Douglas A. Mgmt For For Rediker 1.9 Election of Director for a one-year term: Jeffrey M. Mgmt For For Solomon 2. An advisory vote to approve the compensation of the Mgmt Against Against named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an increase in the shares available for Mgmt Against Against issuance under the 2020 Equity Incentive Plan. 5. To approve a charter amendment to permit requests for Mgmt Abstain Against Special Meetings of Stockholders by holders of 25% of our issued and outstanding capital stock entitled to vote on the matters to be presented. 6. A Shareholder Proposal Entitled "Shareholder Right to Shr For Against Call a Special Shareholder Meeting". -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 18-May-2022 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the Third Amended and Restated 1996 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935638354 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 15-Jun-2022 ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For Don Gayhardt Mgmt For For David Kirchheimer Mgmt For For Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For Elizabeth Webster Mgmt For For Karen Winterhof Mgmt For For 2. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935607943 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 31-May-2022 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Andrea R. Allon Mgmt For For 1.2 Election of Class II Director: Bernard B. Banks Mgmt For For 1.3 Election of Class II Director: Daniel K. Rothermel Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 3. To approve a non-binding advisory resolution on named Mgmt Against Against executive officer compensation 4. To approve an amendment to the Company's 2019 Stock Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935481844 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 14-Sep-2021 ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Holly Hess Groos Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 25-May-2022 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 18-May-2022 ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935625799 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 07-Jun-2022 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 02-Jun-2022 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 4. Stockholder proposal regarding special stockholder Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 10-Jun-2022 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935465460 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 02-Aug-2021 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2022): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2022): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2022): David Fisher Mgmt For For 1D. Election of Director (term expires 2022): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2022): James A. Mgmt For For Gray 1F. Election of Director (term expires 2022): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2022): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2022): Linda Mgmt For For Johnson Rice 1I. Election of Director (term expires 2022): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 4. To approve the Enova International, Inc. Third Amended Mgmt Against Against and Restated 2014 LTIP. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935581757 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 10-May-2022 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2023): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2023): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2023): David Fisher Mgmt For For 1D. Election of Director (term expires 2023): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2023): James A. Mgmt For For Gray 1F. Election of Director (term expires 2023): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2023): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2023): Linda Mgmt For For Johnson Rice 1I. Election of Director (term expires 2023): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 20-Apr-2022 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Ph.D. Mgmt For For 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 compensation of the Mgmt For For Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's 2020 Mgmt For For Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935636007 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 18-May-2022 ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey P. Judge Mgmt For For Michael D. Rumbolz Mgmt For For 2. Advisory approval, on a non-binding basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935468531 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Special Ticker: FBC Meeting Date: 04-Aug-2021 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger (as Mgmt For For amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. 2. Approval of, on an advisory (non-binding) basis, the Mgmt Against Against merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). 3. Approval of the adjournment of the Flagstar 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 Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935608414 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Ticker: FBC Meeting Date: 24-May-2022 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Jay J. Hansen Mgmt For For 1c. Election of Director: Toan Huynh Mgmt For For 1d. Election of Director: Lori Jordan Mgmt For For 1e. Election of Director: John D. Lewis Mgmt For For 1f. Election of Director: Bruce E. Nyberg Mgmt For For 1g. Election of Director: James A. Ovenden Mgmt For For 1h. Election of Director: Peter Schoels Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 1j. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To adopt an advisory (non-binding) resolution to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 18-May-2022 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt For For 1.3 Election of Director: Yun Yen Mgmt For For 1.4 Election of Director: Linda Marsh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, compensation awarded Mgmt For For to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 16-May-2022 ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Dolphin Mgmt For For Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt For For Karin Y. Orsel Mgmt For For Arthur L. Regan Mgmt For For Bao D. Truong Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory resolution Mgmt For For regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935491819 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 21-Oct-2021 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Gavin Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935603779 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 26-May-2022 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Andy H. Chien 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 12-May-2022 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Denis A. Turcotte 1.2 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Michel J. Dumas 1.3 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Leslie D. Dunn 1.4 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Jean-Marc Germain 1.5 Election of Director for a one-year term until the Mgmt For For 2023 Annual Meeting: David Gregory 2. Ratify the selection of Deloitte & Touche as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, our named executive Mgmt Against Against officer compensation -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 18-May-2022 ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935560828 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 27-Apr-2022 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For H. Merritt Lane, III Mgmt For For Sonya C. Little Mgmt For For Sonia A. Pérez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Hancock Whitney Mgmt For For Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935568367 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 12-May-2022 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting: Patrick D. Campbell 1B. Election of Director to serve until the next annual Mgmt For For meeting: Lawrence H. Silber 1C. Election of Director to serve until the next annual Mgmt For For meeting: James H. Browning 1D. Election of Director to serve until the next annual Mgmt For For meeting: Shari L. Burgess 1E. Election of Director to serve until the next annual Mgmt For For meeting: Hunter C. Gary 1F. Election of Director to serve until the next annual Mgmt For For meeting: Jean K. Holley 1G. Election of Director to serve until the next annual Mgmt For For meeting: Michael A. Kelly 1H. Election of Director to serve until the next annual Mgmt For For meeting: Steven D. Miller 1I. Election of Director to serve until the next annual Mgmt For For meeting: Rakesh Sachdev 1J. Election of Director to serve until the next annual Mgmt For For meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 10-Feb-2022 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935445103 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 22-Jul-2021 ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935599590 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 24-May-2022 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Haugen Mgmt For For 1B. Election of Director: Wendy Arienzo Mgmt For For 1C. Election of Director: Sarah O'Dowd Mgmt For For 2. Special resolution to declassify our Board of Mgmt For For Directors to provide for an annual election of all directors. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote to establish frequency of advisory votes Mgmt 1 Year For on executive compensation. 5. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935587785 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 25-Apr-2022 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935607878 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 18-May-2022 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibargüen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 26-May-2022 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey W. Edwards Mgmt For For 1.2 Election of Director: Lawrence A. Hilsheimer Mgmt For For 1.3 Election of Director: Janet E. Jackson Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 01-Jun-2022 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt For For Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 11-May-2022 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt For For 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of the Kite Mgmt For For Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935632390 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: LNW Meeting Date: 08-Jun-2022 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 10-Dec-2021 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2021 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935538489 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 24-Feb-2022 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: George E. Borst 1B. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: Hilliard M. Eure III 1C. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: Joseph A. Watters 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve our 2021 Stock-Based Compensation Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935567404 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 03-May-2022 ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. 4. To transact other business if properly brought before Mgmt Against Against the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935556350 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 28-Apr-2022 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935645397 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 26-May-2022 ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Daniel A. Artusi 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Tsu-Jae King Liu, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 20-May-2022 ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For Ashley M. Keating Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935586086 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 19-May-2022 ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Approval of the Amendment to Section 4.1 of the Mgmt For For Articles of Incorporation to increase the total number of authorized shares of capital stock from 55,000,000 to 80,000,000 and common stock from 50,000,000 to 75,000,000. 3. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935521523 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 08-Dec-2021 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas H. Harty Mgmt No vote Mr. Donald C. Berg Mgmt No vote Ms. Paula A. Kerger Mgmt No vote 2. To approve, on an advisory basis, the executive Mgmt No vote compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt No vote independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935581303 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 19-May-2022 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dana C. Bradford Mgmt For For 1.2 Election of Class I Director: Louis E. Caldera Mgmt For For 1.3 Election of Class I Director: Deborah Ann Henretta Mgmt For For 1.4 Election of Class I Director: Steven J. Hilton Mgmt For For 1.5 Election of Class I Director: P. Kelly Mooney Mgmt For For 1.6 Election of Class I Director: Raymond Oppel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 15-Sep-2021 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935465600 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Special Ticker: MSGN Meeting Date: 08-Jul-2021 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. 2. Approval of, on a non-binding advisory basis, certain Mgmt Against Against compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approval of the adjournment of MSG Networks' special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 23-May-2022 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 02-Jun-2022 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Frederick Mgmt For For Arnold 1b. Election of Director for one-year term: Edward J. Mgmt For For Bramson 1c. Election of Director for one-year term: Anna Escobedo Mgmt For For Cabral 1d. Election of Director for one-year term: Larry A. Klane Mgmt For For 1e. Election of Director for one-year term: Michael A. Mgmt For For Lawson 1f. Election of Director for one-year term: Linda A. Mills Mgmt For For 1g. Election of Director for one-year term: John F. Mgmt For For Remondi 1h. Election of Director for one-year term: Jane J. Mgmt For For Thompson 1i. Election of Director for one-year term: Laura S. Unger Mgmt For For 1j. Election of Director for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935598613 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 02-Jun-2022 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: David J. Henry Mgmt For For 1C. Election of Director: Sarah S. Butterfass Mgmt For For 1D. Election of Director: Laura J. Durr Mgmt For For 1E. Election of Director: Shravan K. Goli Mgmt For For 1F. Election of Director: Bradley L. Maiorino Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 26-Jan-2022 ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 26-May-2022 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. McGinnis Mgmt For For Andrew Sloves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935513766 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 17-Dec-2021 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935600886 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Ticker: NOG Meeting Date: 25-May-2022 ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935631273 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 09-Jun-2022 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For Annual meeting: Dickerson Wright 1.2 Election of Director to hold office until the next Mgmt For For Annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until the next Mgmt For For Annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until the next Mgmt For For Annual meeting: William D. Pruitt 1.5 Election of Director to hold office until the next Mgmt For For Annual meeting: François Tardan 1.6 Election of Director to hold office until the next Mgmt For For Annual meeting: Laurie Conner 1.7 Election of Director to hold office until the next Mgmt For For Annual meeting: Denise Dickins 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 16-Jun-2022 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For 1.2 Election of Independent Trustee: John L. Harrington Mgmt For For 1.3 Election of Independent Trustee: William A. Lamkin Mgmt For For 1.4 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 1.5 Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935617778 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Ticker: LPRO Meeting Date: 31-May-2022 ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term: Mgmt For For Adam H. Clammer 1.2 Election of Class II Director for a three-year term: Mgmt For For Blair J. Greenberg 1.3 Election of Class II Director for a three-year term: Mgmt For For Shubhi Rao 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers, also known as a "say-on-frequency" proposal. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935553532 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 11-Apr-2022 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fritze Mgmt For For Kathryn O. Johnson Mgmt For For Michael E. LeBeau Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For Otter Tail Corporation's independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935563216 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 29-Apr-2022 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For 1.4 Election of Director: Robert J. Henkel Mgmt For For 1.5 Election of Director: Stephen W. Klemash Mgmt For For 1.6 Election of Director: Mark F. McGettrick Mgmt For For 1.7 Election of Director: Edward A. Pesicka Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2022 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935573712 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 12-May-2022 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Karin Klein Mgmt For For 1E. Election of Director: Peter Linneman Mgmt For For 1F. Election of Director: Katharina Otto-Bernstein Mgmt For For 1G. Election of Director: Mark Patterson Mgmt For For 1H. Election of Director: Hitoshi Saito Mgmt For For 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt Against Against named executive officer compensation. 3. Recommendation, by a non-binding advisory vote, on the Mgmt 1 Year For frequency of named executive officer compensation votes. 4. Approval of our Fifth Amended and Restated Bylaws to Mgmt For For allow our bylaws to be amended by our stockholders. 5. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935614051 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 12-May-2022 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, in an advisory and non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 13-Sep-2021 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring in 2022: Mgmt For For John D. Buck 1B. Election of Director to have terms expiring in 2022: Mgmt For For Alex N. Blanco 1C. Election of Director to have terms expiring in 2022: Mgmt For For Jody H. Feragen 1D. Election of Director to have terms expiring in 2022: Mgmt For For Robert C. Frenzel 1E. Election of Director to have terms expiring in 2022: Mgmt For For Francis J. Malecha 1F. Election of Director to have terms expiring in 2022: Mgmt For For Ellen A. Rudnick 1G. Election of Director to have terms expiring in 2022: Mgmt For For Neil A. Schrimsher 1H. Election of Director to have terms expiring in 2022: Mgmt For For Mark S. Walchirk 2. Approval of amendment to Amended and Restated 2015 Mgmt For For Omnibus Incentive Plan. 3. Advisory approval of executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 25-May-2022 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 24-May-2022 ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: David A. Spector 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James K. Hunt 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jonathon S. Jacobson 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Patrick Kinsella 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Anne D. McCallion 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Joseph Mazzella 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Farhad Nanji 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Lisa M. Shalett 1J. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Theodore W. Tozer 1K. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve our 2022 Equity Incentive Plan. Mgmt For For 4. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935568901 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 11-May-2022 ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Barbara B. Lang Mgmt For For 1.5 Election of Director: C. Brent Smith Mgmt For For 1.6 Election of Director: Jeffrey L. Swope Mgmt For For 1.7 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2022 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935568191 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 06-May-2022 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Robbin Mitchell Mgmt For For 1F. Election of Director: Thomas S. Schreier Mgmt For For 1G. Election of Director: Sherry M. Smith Mgmt For For 1H. Election of Director: Philip E. Soran Mgmt For For 1I. Election of Director: Brian R. Sterling Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935560688 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 28-Apr-2022 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Taubman Mgmt For For 1B. Election of Director: Emily K. Rafferty Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935615825 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 17-May-2022 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Articles of Incorporation and Bylaws to Mgmt For For Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. 2. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For 3 Advisory Compensation Vote Mgmt For For 4. Frequency on Advisory Vote Mgmt 1 Year Against 5. Ratification of Appointment of Independent Public Mgmt For For Accountants -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935562048 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Ticker: PFC Meeting Date: 26-Apr-2022 ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zahid Afzal Mgmt For For Louis M. Altman Mgmt For For Terri A. Bettinger Mgmt For For John L. Bookmyer Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935506393 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 03-Dec-2021 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement for the Annual Meeting. 4. An advisory vote to approve the frequency of the Mgmt 1 Year For say-on-pay advisory vote as every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 03-Aug-2021 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 12-May-2022 ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935592508 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 19-May-2022 ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent R. Cobb Mgmt For For Larry J. Helling Mgmt For For Mark C. Kilmer Mgmt For For 2. To approve in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers, which is referred to as a "say-on- pay" proposal. 3. To approve the QCR Holdings, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935561173 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 28-Apr-2022 ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Kissner Mgmt For For 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935568583 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: RLGY Meeting Date: 04-May-2022 ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2023: Fiona P. Dias 1B. Election of Director for a one-year term expiring in Mgmt For For 2023: Matthew J. Espe 1C. Election of Director for a one-year term expiring in Mgmt For For 2023: V. Ann Hailey 1D. Election of Director for a one-year term expiring in Mgmt For For 2023: Bryson R. Koehler 1E. Election of Director for a one-year term expiring in Mgmt For For 2023: Duncan L. Niederauer 1F. Election of Director for a one-year term expiring in Mgmt For For 2023: Ryan M. Schneider 1G. Election of Director for a one-year term expiring in Mgmt For For 2023: Enrique Silva 1H. Election of Director for a one-year term expiring in Mgmt For For 2023: Sherry M. Smith 1I. Election of Director for a one-year term expiring in Mgmt For For 2023: Christopher S. Terrill 1J. Election of Director for a one-year term expiring in Mgmt For For 2023: Felicia Williams 1K. Election of Director for a one-year term expiring in Mgmt For For 2023: Michael J. Williams 2. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935591544 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 24-May-2022 ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Non-binding advisory resolution to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935618302 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 07-Jun-2022 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Jeffrey Brown Mgmt For For 1b. Re-election of Director: Mitchell Fadel Mgmt For For 1c. Re-election of Director: Christopher Hetrick Mgmt For For 1d. Re-election of Director: Harold Lewis Mgmt For For 1e. Re-election of Director: Glenn Marino Mgmt For For 1f. Re-election of Director: Carol McFate Mgmt For For 1g. Re-election of Director: B.C. Silver Mgmt For For 1h. Re-election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935542779 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 03-Mar-2022 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Justin Fish Mgmt For For 1.2 Election of Class II Director: Joel Rotroff Mgmt For For 1.3 Election of Class II Director: Rodney Rushing Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935561301 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 28-Apr-2022 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Larson Mgmt For For 1.2 Election of Director: Philip E. Norment Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935545458 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 14-Mar-2022 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jure Sola Mgmt For For 1B. Election of Director: Eugene A. Delaney Mgmt For For 1C. Election of Director: John P. Goldsberry Mgmt For For 1D. Election of Director: Susan A. Johnson Mgmt For For 1E. Election of Director: Rita S. Lane Mgmt For For 1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1G. Election of Director: Krish Prabhu Mgmt For For 1H. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional 1,300,000 Mgmt For For shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935531613 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 27-Jan-2022 ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Charles A. Mathis Mgmt For For Dorothy F. Ramoneda Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Amendments to the Company's Amended and Restated Mgmt For For Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. 3. Amendments to the Company's Amended and Restated Mgmt For For Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. 4. Approval of the ScanSource, Inc. 2021 Omnibus Mgmt For For Incentive Compensation Plan. 5. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935558900 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 25-Apr-2022 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2022 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 09-Jun-2022 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt For For Laurie R. Beyer* Mgmt For For Benjamin S Carson, Sr.* Mgmt For For Howard E. Friedman* Mgmt For For Daniel C. Keith* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. 3. Approval of the Company's 2022 Stock Incentive Plan. Mgmt Against Against 4. Approval of the amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to provide for the exculpation of directors and officers. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 21-Jun-2022 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Franke Mgmt For For 1c. Election of Director: Marianne M. Keler Mgmt For For 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Schneck-Last Mgmt For For 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935597495 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 26-May-2022 ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 1.4 Election of Director: Anita M. Powers Mgmt For For 1.5 Election of Director: Julio M. Quintana Mgmt For For 1.6 Election of Director: Rose M. Robeson Mgmt For For 1.7 Election of Director: William D. Sullivan Mgmt For For 1.8 Election of Director: Herbert S. Vogel Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935536699 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 11-Feb-2022 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randy Furr Mgmt For For 1B. Election of Director: Penelope Herscher Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. 3. Approval of a non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935618251 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Contested Annual Ticker: SPTN Meeting Date: 09-Jun-2022 ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shân Atkins Mgmt For For Douglas A. Hacker Mgmt For For Matthew M. Mannelly Mgmt For For Julien R. Mininberg Mgmt For For Jaymin B. Patel Mgmt For For Hawthorne L. Proctor Mgmt For For Pamela Puryear, Ph.D. Mgmt For For Tony B. Sarsam Mgmt For For William R. Voss Mgmt For For 2. The advisory approval of the Company's named executive Mgmt For For officer compensation. 3. The approval of the SpartanNash Company Associate Mgmt For For Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. 4. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 25-May-2022 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 26-May-2022 ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sánchez Mgmt For For 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay) 3. Approval of the frequency of the vote on the Mgmt 1 Year For compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) 4. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 17-Jun-2022 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt For For three years: Carrolee Barlow, M.D., Ph.D. 1.2 Election of Director to hold office for the ensuing Mgmt For For three years: Jack A. Khattar 2. to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. to approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 26-Oct-2021 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2022 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement of the Mgmt For For Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Ticker: TGNA Meeting Date: 17-May-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Ticker: TGNA Meeting Date: 21-Jun-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935571453 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2022 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: James L. Bierman Mgmt For For 1D. Election of Director: Richard W. Fisher Mgmt For For 1E. Election of Director: Meghan M. FitzGerald Mgmt For For 1F. Election of Director: Cecil D. Haney Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Saumya Sutaria Mgmt For For 1K. Election of Director: Nadja Y. West Mgmt For For 2. To vote to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To vote to approve the First Amendment to the Tenet Mgmt For For Healthcare 2019 Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935604795 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 26-May-2022 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Lee A. Daniels Mgmt For For 1B. Election of Director: Dr. Ann S. Blouin Mgmt For For 1C. Election of Director: Mr. Barry R. Port Mgmt For For 1D. Election of Director: Ms. Suzanne D. Snapper Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. 4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 11-Apr-2022 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Approve the adoption of the 2022 Performance Plan. Mgmt For For 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935607638 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 27-May-2022 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1G. Election of Director: Daniel J. Hirsch Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Marianne Lowenthal Mgmt For For 1J. Election of Director: Thomas E. O'Hern Mgmt For For 1K. Election of Director: Steven L. Soboroff Mgmt For For 1L. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935668371 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Special Ticker: TVTY Meeting Date: 23-Jun-2022 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. 2. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935575881 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 12-May-2022 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: John Romano Mgmt For For 1C. Election of Director: Jean-Francois Turgeon Mgmt For For 1D. Election of Director: Mutlaq Al-Morished Mgmt For For 1E. Election of Director: Vanessa Guthrie Mgmt For For 1F. Election of Director: Peter Johnston Mgmt For For 1G. Election of Director: Ginger Jones Mgmt For For 1H. Election of Director: Stephen Jones Mgmt For For 1I. Election of Director: Moazzam Khan Mgmt For For 1J. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report for the fiscal year ended December 31, 2021. 6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2022. 7. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935476665 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Special Ticker: USCR Meeting Date: 16-Aug-2021 ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve Agreement & Plan of Mgmt For For Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935560094 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 20-Apr-2022 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2025: Joan A. Mgmt For For Budden 1B. Election of Director to serve until 2025: William G. Mgmt For For Currie 1C. Election of Director to serve until 2025: Bruce A. Mgmt For For Merino 2. To consider and vote upon a proposal to approve an Mgmt For For Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. 3. To consider and vote upon a proposal to amend the Mgmt For For Company's Long-Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 5. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935635928 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 19-May-2022 ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935524997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 11-Jan-2022 ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Eric F. Artz 1B. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Ann Torre Bates 1C. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Gloria R. Boyland 1D. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Denise M. Clark 1E. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: J. Alexander Miller Douglas 1F. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Daphne J. Dufresne 1G. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Michael S. Funk 1H. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: James L. Muehlbauer 1I. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Peter A. Roy 1J. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Jack Stahl 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 30, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Ticker: UTHR Meeting Date: 30-Sep-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 27-Jun-2022 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt Against Against United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Ticker: VLY Meeting Date: 13-Jan-2022 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, no Mgmt For For par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935630435 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 16-Jun-2022 ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Ray Mitchell Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's amended and Mgmt For For restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935568420 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Ticker: VRTV Meeting Date: 04-May-2022 ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Tracy A. Leinbach Mgmt For For 1.5 Election of Director: Stephen E. Macadam Mgmt For For 1.6 Election of Director: Gregory B. Morrison Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935517738 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Special Ticker: VCTR Meeting Date: 19-Nov-2021 ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Amendment and Restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935585224 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Ticker: VCTR Meeting Date: 17-May-2022 ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawrence Davanzo Mgmt For For 1B. Election of Class I Director: Robert V. Delaney, Jr. Mgmt For For 1C. Election of Class I Director: Karin Hirtler-Garvey Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 18-May-2022 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Bain Mgmt For For 1B. Election of Director: Susan S. Fleming Mgmt For For 1C. Election of Director: W. Howard Morris Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935542464 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Special Ticker: VG Meeting Date: 09-Feb-2022 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting of Mgmt For For stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935563571 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 26-Apr-2022 ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen D. Williams Mgmt For For 1.2 Election of Director: Ana B. Amicarella Mgmt For For 1.3 Election of Director: J. Brett Harvey Mgmt For For 1.4 Election of Director: Walter J. Scheller, III Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify an amendment to the Section 382 Rights Mgmt For For Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 6. To consider, if properly presented at the annual Shr For Against meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 10-May-2022 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935666264 -------------------------------------------------------------------------------------------------------------------------- Security: 966387508 Meeting Type: Special Ticker: WLL Meeting Date: 28-Jun-2022 ISIN: US9663875089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Whiting Merger Proposal: To approve and adopt the Mgmt For For Agreement and Plan of Merger, dated as of March 7, 2022, by and among Whiting Petroleum Corporation, a Delaware corporation, Oasis Petroleum Inc., a Delaware corporation, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis. 2. Whiting Merger Compensation Advisory Proposal: To Mgmt For For approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting's named executive officers that is based on or otherwise relates to the merger. 3.1 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Janet L. Carrig 3.2 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Susan M. Cunningham 3.3 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Paul J. Korus 3.4 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Kevin S. McCarthy 3.5 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Lynn A. Peterson 3.6 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Daniel J. Rice IV 3.7 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Anne Taylor 4. Whiting Annual Compensation Advisory Proposal: To Mgmt For For approve, on a non-binding advisory basis, the compensation of Whiting's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935579675 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 11-May-2022 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis B. Brake Mgmt For For Karen D. Buchholz Mgmt For For Diego F. Calderin Mgmt For For Christopher T. Gheysens Mgmt For For Rodger Levenson Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers. 3. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 10-May-2022 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of Mgmt Against Against Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For Ziff Davis' independent auditors for fiscal 2022. * Management position unknown
Applied Finance Select Fund -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 05-May-2022 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1C. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1D. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1E. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Terms: Jessie J. Mgmt For For Knight, Jr. 1H. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1I. Election of Director to One-Year Terms: Adrienne R. Mgmt For For Lofton 1J. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1K. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1L. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1M. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt For For increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt Against Against Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr For Against report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr For Against risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr For Against concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr Against For assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr For Against collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr Against For costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr Against For diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr Against For an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr For Against regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 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: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr Against For Reports". 7. A shareholder proposal entitled "Report on Forced Shr Against For Labor". 8. A shareholder proposal entitled "Pay Equity". Shr Against For 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 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: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt Against Against our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 05-May-2022 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1G. Election of Director: François Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Williams Mgmt For For 2. Advisory approval of Capital One's 2021 Named Mgmt For For Executive Officer compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 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: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris 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 regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins 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 & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr Against For chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 11-May-2022 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: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing our ownership Shr Against For threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick leave for Shr For Against all employees. 8. Stockholder proposal regarding a report on the public Shr Against For health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 10-May-2022 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr For Against Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shân 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 Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 05-May-2022 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal to amend our bylaws to Shr For Against allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Scope 3 Shr Against For emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 18-May-2022 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board seek Shr For Against shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 19-May-2022 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 19-Apr-2022 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt For For 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 17-May-2022 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction targets Shr Against For -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 03-Nov-2021 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a one-year term: Mgmt For For Edward Barnholt 1B Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1C Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1D Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1E Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1F Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1G Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1H Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1I Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1J Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1K Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 10-May-2022 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr For Against adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr Against For state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr Against For worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 21-Jun-2022 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Certificate Mgmt For For of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on the right Shr Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For Board approval of certain political contributions. 7. Consideration of a stockholder proposal requesting Shr Against For charitable donation disclosure. 8. Consideration of a stockholder proposal requesting a Shr Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2021 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1C. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1D. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1E. Election of Director for a one-year term: Maria Mgmt For For Martinez 1F. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1G. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1H. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1I. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis 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 J. Lavizzo-Mourey, M.D. Mgmt For For 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr Against For chairman. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 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 Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr Against For 14. A shareholder proposal regarding assessment of audit & Shr For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 21-Jun-2022 ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grisé Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 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: Susan Desmond-Hellmann 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: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr Against For 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr Against For intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr Against For oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr Against For costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 19-Apr-2022 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2022 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 10-Jun-2022 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt For For 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935631689 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 15-Jun-2022 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 22-Apr-2022 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal regarding the Shr For Against ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 04-May-2022 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: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 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) Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2022 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr Against For of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2022 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: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 18-May-2022 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt For For 1C. Election of Director: Mike Beebe Mgmt For For 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt For For 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt For For 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 12-May-2022 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation ("Say On Mgmt For For Pay"). -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt For For Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr For Against annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tomé Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity awards Shr Against For 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 27-Jan-2022 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion to a Public Shr Against For Benefit Corporation. 5. Stockholder proposal to reduce the ownership threshold Shr For Against for calling special meetings of stockholders. 6. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For * 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.
World Funds Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 31, 2022