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: | 811-23439
|
Exact name of registrant as specified in charter: | ETF Opportunities 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: Practus LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | July 31st |
Date of reporting period: | July 1, 2022 to June 30, 2023 |
Item 1. Proxy Voting Record.
American Conservative Values ETF
American Conservative ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of advisory votes Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2023 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton 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. Say When on Pay - An Advisory Vote on the Approval of Mgmt 3 Years Against the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 6. Shareholder Proposal - Independent Board Chairman Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Compensation Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt For For 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Majority Shr Against For Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr Against For Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2023 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: 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, in a non-binding vote, the frequency of Mgmt 3 Years Against future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditor 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. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 3 Years Against approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr Against For of association and collective bargaining policy. 7. Withdrawn by proponent Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2023 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1b. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1c. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1d. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1e. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1f. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1g. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1h. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1i. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1j. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1k. Election of Director to serve for a one-year term: Mgmt For For Daniel Rosensweig 1l. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Approve, on an advisory basis, the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 24-May-2023 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For 3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For 4. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 5. Approve, by advisory vote, the frequency of voting on Mgmt 3 Years Against the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt For For Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 3 Years Against vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 26-Jan-2023 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 02-May-2023 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year: M. Mgmt For For Lauren Brlas 1b. Election of Director to serve for the ensuing year: Mgmt For For Ralf H. Cramer 1c. Election of Director to serve for the ensuing year: J. Mgmt For For Kent Masters, Jr. 1d. Election of Director to serve for the ensuing year: Mgmt For For Glenda J. Minor 1e. Election of Director to serve for the ensuing year: Mgmt For For James J. O'Brien 1f. Election of Director to serve for the ensuing year: Mgmt For For Diarmuid B. O'Connell 1g. Election of Director to serve for the ensuing year: Mgmt For For Dean L. Seavers 1h. Election of Director to serve for the ensuing year: Mgmt For For Gerald A. Steiner 1i. Election of Director to serve for the ensuing year: Mgmt For For Holly A. Van Deursen 1j. Election of Director to serve for the ensuing year: Mgmt For For Alejandro D. Wolff 2. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To vote on a non-binding advisory resolution Mgmt 3 Years Against recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Deferral Mgmt For For Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the frequency Mgmt 3 Years Against of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 18-May-2023 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Jr. Mgmt For For 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Muñoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence of Shr Against For Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Rights Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 09-Nov-2022 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 11-May-2023 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES Shr Against For 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-May-2023 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 4. Advisory vote to approve the frequency of the advisory Mgmt 3 Years Against vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to amend Shr Against Against certain voting thresholds -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 25-Apr-2023 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to eliminate Mgmt For For supermajority voting provisions. 4. Advisory approval of the Company's executive Mgmt For For compensation. 5. Advisory approval of the frequency of holding an Mgmt 3 Years Against advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 10-May-2023 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Independent Board Shr Against For Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 3 Years Against which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 10-May-2023 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency Mgmt 3 Years Against (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit as Shr Against For described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 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: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 3 Years Against of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 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 3 Years Against on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 04-May-2023 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1b. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1c. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 3 Years Against advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: André Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 3 Years Against Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 3 Years Against vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 09-Mar-2023 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the appropriate company Shr Against For governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the executive Shr Against For compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 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. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 04-May-2023 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt For For Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 3 Years Against Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 3 Years Against frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 24-May-2023 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Terry S. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stephen P. Hills 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher B. Howard 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard J. Lieb 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nnenna Lynch 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy J. Naughton 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Benjamin W. Schall 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan Swanezy 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to the Mgmt 3 Years Against frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 16-May-2023 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the holding of an Mgmt 3 Years Against advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 3 Years Against frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 08-Jun-2023 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on named executive officer compensation. 5. Stockholder proposal regarding an independent board Shr Against For chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 24-Jan-2023 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of named Mgmt 3 Years Against executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior shareholder Shr Against For approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 06-May-2023 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the frequency Mgmt 3 Years For (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Company manages Shr Against For physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate related Shr Against For risks are being governed by the Company. 6. Shareholder proposal regarding how the Company intends Shr Against For to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the reporting on the Shr Against For effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption of a Shr Against For policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Company avoid Shr Against For supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods 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 February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 3 Years Against frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 26-Jun-2023 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Say When on Pay - To approve an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 3 Years Against advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr Against For stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt 3 Years Against on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr Against For ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr Against For Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 04-May-2023 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Dockendorff Mgmt For For 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of 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 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2023 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 3 Years Against the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For Audit. 7. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt For For compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 3 Years Against executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Ticker: CP Meeting Date: 15-Jun-2023 ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Proxy Mgmt For For Circular. 2 Advisory vote to approve the Corporation's approach to Mgmt For For executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's approach to Mgmt For For climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza (Ret.) Mgmt For For 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 04-May-2023 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: Craig Anthony Williams Mgmt For For 2. Approval of amendments to Capital One Financial Mgmt For For Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an advisory vote Mgmt 3 Years Against to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Officer Mgmt For For compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Financial Mgmt For For Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple majority Shr Against For vote. 8. Stockholder proposal requesting a report on Board Shr Against For oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board skills and Shr Against For diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 09-Nov-2022 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Chandrasekaran Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 20-Apr-2023 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Jr. Mgmt For For 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Executive Mgmt 3 Years Against Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr Against For Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities in Shr Against For Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 11-May-2023 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, III Mgmt For For 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Approve, in a non-binding resolution, the frequency Mgmt 3 Years Against that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr Against For ownership retention. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 3 Years Against advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2023 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: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. 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 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval of say on pay vote frequency. Mgmt 3 Years Against 5. Approval of the Amended and Restated 2018 Global Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 10-May-2023 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr Against For TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr Against For METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 21-Apr-2023 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Franklin Mgmt For For 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 3. Approve the advisory resolution on executive Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against shareholder votes on executive compensation. 5. Shareholder proposal relating to our disclosure of Shr Against For Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 25-Apr-2023 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. An advisory vote on the frequency of holding an Mgmt 3 Years For advisory vote on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 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: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner 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. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr Against For from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr Against For Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 3 Years Against votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2023 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4b Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special audit firm Mgmt For For 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7a Election of the Compensation Committee of the Board of Mgmt For For Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: David H. Sidwell 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9a Amendments to the Articles of Association: Amendments Mgmt For For relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Amendment Mgmt For For to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value reduction Mgmt For For 11a Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. securities Mgmt 3 Years Against law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas emissions Shr Against For targets, if properly presented 15 Shareholder proposal on human rights and underwriting, Shr Against For if properly presented. A If a new agenda item or a new proposal for an existing Mgmt For For agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 3 Years Against the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 08-May-2023 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Clement-Holmes Mgmt For For 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 4. A nonbinding proposal to establish the frequency of Mgmt 3 Years Against future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr Against For meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr Against For contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 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: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr Against For issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 25-Apr-2023 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that shareholders Shr Against For ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 8. Stockholder proposal requesting a report on the Shr Against For effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Board adopt a Shr Against For policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 27-Apr-2023 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 04-May-2023 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt For For 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1d. Election of Equity Director: Charles P. Carey Mgmt For For 1e. Election of Equity Director: Bryan T. Durkin Mgmt For For 1f. Election of Equity Director: Harold Ford Jr. Mgmt For For 1g. Election of Equity Director: Martin J. Gepsman Mgmt For For 1h. Election of Equity Director: Larry G. Gerdes Mgmt For For 1i. Election of Equity Director: Daniel R. Glickman Mgmt For For 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1l. Election of Equity Director: Deborah J. Lucas Mgmt For For 1m. Election of Equity Director: Terry L. Savage Mgmt For For 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Shepard Mgmt For For 1p. Election of Equity Director: Howard J. Siegel Mgmt For For 1q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 06-Jun-2023 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric Branderiz 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Nella Domenici 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ravi Kumar S 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Stephen J. Rohleder 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Abraham Schot 1l. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph M. Velli 1m. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) basis, the Mgmt 3 Years Against frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. Approve an amendment to the Company's 2004 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair elections, Shr Against For requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 12-May-2023 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 5. Stockholder proposal on independent Board Chairman. Shr Against For 6. Stockholder proposal on executives to retain Shr Against For significant stock. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2023 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola 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 2023. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Advisory Vote on Mgmt 3 Years Executive Compensation. 5. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Performance Mgmt For For Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 15-May-2023 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 3 Years Against named executive officer compensation. 5. Approval of the company's 2023 long term incentive Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 19-Jul-2022 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy 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, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Ticker: STZ Meeting Date: 09-Nov-2022 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Restated Charter, Mgmt For For which will effectuate the Reclassification described in the Proxy Statement. 2. 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 approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Ticker: CEG Meeting Date: 25-Apr-2023 ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote regarding the Mgmt For For approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote regarding the Mgmt 3 Years Against frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Huttenlocher Mgmt For For 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 3 Years Against advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 21-Apr-2023 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2023 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Certificate of Mgmt For For Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 10-May-2023 ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to approve the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt For For Plan, as amended. 17) The shareholder proposal regarding an independent Shr Against For chairman of the board. 18) The shareholder proposal regarding linking executive Shr Against For compensation to achieving 1.5°C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 18-May-2023 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt For For Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Basis, the Mgmt 3 Years Against Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Leave for Shr Against For All Employees 6. Stockholder Proposal for Reducing our Ownership Shr Against For Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Elections" and Shr Against For Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on a "Worker Shr Against For Rights Assessment" 9. Stockholder Proposal to Prevent Company Directors from Shr Against For Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 09-May-2023 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until the 2024 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, 2023. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To hold an advisory vote relating to the frequency of Mgmt 3 Years Against future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal requesting adoption Shr Against For of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal requesting a report Shr Against For to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shân Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg 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 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2023 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future say-on-pay Mgmt 3 Years Against votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination pay. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 3 Years Against frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-Jun-2023 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting on Shr Against For concealment clauses. 6. A stockholder proposal regarding inclusion in the Shr Against For workplace. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 11-May-2023 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson II Mgmt For For 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive officer Mgmt For For compensation: 3 Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on named executive officer compensation: 4 To approve the Discover Financial Services 2023 Mgmt For For Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2023 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) basis, the Mgmt 3 Years Against frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding cage-free Shr Against For eggs progress disclosure. 6. To vote on a shareholder proposal to take steps to Shr Against For amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal requesting a worker Shr Against For safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grisé Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 10-May-2023 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 3. Advisory Vote on the Frequency of Say on Pay Votes Mgmt 3 Years Against 4. Ratification of Appointment of Independent Auditor Mgmt For For 5. Management's Proposal to Amend Article IV of the Mgmt For For Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI of the Mgmt For For Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Require an Shr Against For Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 13-Apr-2023 ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Chairman Shr Against For 5. Stockholder Proposal - Single-Use Plastics Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 04-May-2023 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 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. Provide a nonbinding vote on the frequency of advisory Mgmt 3 Years Against votes to approve executive compensation 5. Vote on a management proposal to amend our bylaws to Mgmt For For allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our bylaws to Shr Against For allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a lobbying Shr Against For report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 04-May-2023 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Fanandakis Mgmt For For 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Advisory vote on the frequency of an advisory vote on Mgmt 3 Years Against executive compensation 5. Approval of the Duke Energy Corporation 2023 Long-Term Mgmt For For Incentive Plan 6. Shareholder proposal regarding simple majority vote Shr Against 7. Shareholder proposal regarding formation of committee Shr Against For to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 24-May-2023 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthère I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 26-Jul-2022 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 26-Apr-2023 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 3 Years Against executive compensation votes. 5. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 6. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 3 Years Against 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt For For 7. Special Shareholder Meeting, if properly presented. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 3 Years Against stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 27-Apr-2023 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camuñez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Frequency Mgmt 3 Years Against 4. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 3 Years Against Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr Against For Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 11-Aug-2022 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1b. Election of Director to hold office for a one-year Mgmt For For term: Rachel A. Gonzalez 1c. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1e. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1f. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubiñas 1g. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1h. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Incentive Mgmt For For Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder proposal, if Shr Against For properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ELV Meeting Date: 10-May-2023 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote to Mgmt 3 Years Against approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders owning 10% Shr Against For or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual reporting from Shr Against For third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 01-May-2023 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term: Mgmt For For William G. Kaelin, Jr. 1b. Election of Director to serve a three-year term: David Mgmt For For A. Ricks 1c. Election of Director to serve a three-year term: Mgmt For For Marschall S. Runge 1d. Election of Director to serve a three-year term: Karen Mgmt For For Walker 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 3 Years Against named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2023. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual report Shr Against For disclosing lobbying activities. 8. Shareholder proposal to eliminate supermajority voting Shr Against For requirements. 9. Shareholder proposal to establish and report on a Shr Against For process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of supporting Shr Against For abortion. 11. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 12. Shareholder proposal to report on effectiveness of the Shr Against For company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to require Shr Against For certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 -------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Ticker: EMBC Meeting Date: 09-Feb-2023 ISIN: US29082K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Albritton Mgmt For For 1b. Election of Director: Ms. Carrie L. Anderson Mgmt For For 1c. Election of Director: Mr. Christopher R. Reidy Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 07-Feb-2023 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For S. Levatich 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Advisory vote on frequency of future shareholder Mgmt 3 Years Against advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-May-2023 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Janet F. Clark 1b. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Charles R. Crisp 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Robert P. Daniels 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Michael T. Kerr 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Julie J. Robertson 1h. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Donald F. Textor 1i. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 3 Years Against holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 3 Years Against 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For 6. Shareholder proposal regarding a racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 3 Years Against frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr Against For ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 15-Jun-2023 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 3 Years Against Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 03-May-2023 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the frequency of Mgmt 3 Years Against future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Eversource Mgmt For For Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Eversource Energy Mgmt For For common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 25-Apr-2023 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt For For 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt For For 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 3 Years Against Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 31-May-2023 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years Against 5. Establish a New Board Committee on Decarbonization Shr Against For Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Emissions Shr Against For Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For Sales 10. Additional Report on Worst-case Spill and Response Shr Against For Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Accounting Shr Against For Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 3 Years Against future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 19-Sep-2022 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent board Shr Against For chairman. 6. Stockholder proposal regarding report on alignment Shr Against For between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying activity and Shr Against For expenditure report. 8. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 24-May-2023 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Jr. 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, on an advisory basis, the preferred Mgmt 3 Years Against frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 18-Apr-2023 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 24-May-2023 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder II Mgmt For For 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation 4. Approve, on an Advisory Basis, the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Restated Code Mgmt For For of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Decarbonization Shr Against For Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 17-May-2023 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano 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. Advisory vote on the frequency of advisory votes on Mgmt 3 Years Against the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an independent board Shr Against For chair policy. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Øvrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 3 Years Against of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 11-May-2023 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford English Mgmt For For 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Jr. Mgmt For For 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Radakovich Mgmt For For 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Shareholder Mgmt 3 Years Against Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Plan. Mgmt For For 6. Relating to Consideration of a Recapitalization Plan Shr Against For to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Reliance on Shr Against For Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Animal Testing Shr Against For Practices. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 06-Jun-2023 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- 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 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 3. To hold an advisory vote relating to the frequency of Mgmt 3 Years Against future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder proposal Shr Against For seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 03-Nov-2022 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt For -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 03-Nov-2022 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money spent on Shr Against For lobbying. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 07-Feb-2023 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 3 Years For stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 06-Jun-2023 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 09-Jun-2023 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, including Mgmt For For fiscal year 2022 financial statements 2. Approval of appropriation of available earnings Mgmt For For 3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For four equal installments 4. Discharge of Board of Directors and Executive Mgmt For For Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Burrell Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7b. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7c. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7d. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of Wuersch & Gering LLP as independent Mgmt For For voting rights representative 9. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote on Mgmt 3 Years Against executive compensation 12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For 13. Binding vote to approve maximum aggregate compensation Mgmt For For for Executive Management 14. Binding vote to approve maximum aggregate compensation Mgmt For For for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan to increase Mgmt For For authorized shares 17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss francs to Mgmt For For U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association addressing Mgmt For For shares, shareholder rights and general meeting 22. Amendments to Articles of Association addressing Mgmt For For board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: José Mgmt For For M. Gutiérrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 3 Years Against stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Ticker: GEHC Meeting Date: 23-May-2023 ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' compensation in Mgmt For For an advisory vote. 3. Approve the frequency of future advisory votes on Mgmt 3 Years Against named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 03-May-2023 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt For For Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Independent Auditors Mgmt For For 4. Advisory Vote to Approve Executive Compensation Mgmt For For 5. Advisory Vote on the Frequency of Future Executive Mgmt 3 Years Against Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For 7. Shareholder Proposal - Independent Board Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Ticker: GE Meeting Date: 03-May-2023 ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sébastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Auditor for Mgmt For For 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 27-Sep-2022 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Plan. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 5. Shareholder Proposal - Independent Board Chairman. Shr Against For 6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For Report. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 3 Years Against 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 03-May-2023 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For 1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of the Gilead Mgmt For For Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2023 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For Named Executive Officers. 3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 3 Years Against Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Registered Mgmt For For Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 3 Years Against executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 05-Apr-2023 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved under the Mgmt For For Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal entitled: "Transparency in Shr Against For Lobbying". -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 09-Mar-2023 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Dockendorff Mgmt For For 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. A non-binding advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 19-May-2023 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 3 Years Against Executive Compensation. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Chairman. Shr Against For 6. Shareowner Proposal - Environmental and Health Impact Shr Against For Report. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 18-May-2023 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: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of advisory votes Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 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, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 3 Years Against frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 19-Apr-2023 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Hochschwender Mgmt For For 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a non-binding Mgmt 3 Years Against basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 3 Years Against Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 05-May-2023 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against compensation of named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Contested Annual Ticker: ILMN Meeting Date: 25-May-2023 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For 1B. Illumina Nominee: Francis A. deSouza Mgmt For For 1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For 1G. Illumina Nominee: Philip W. Schiller Mgmt For For 1H. Illumina Nominee: Susan E. Siegel Mgmt For For 1I. Illumina Nominee: John W. Thompson Mgmt For For 1J. Icahn Group Nominee OPPOSED by the Company: Vincent J. Mgmt Withheld Against Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Jesse A. Mgmt Withheld Against Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Andrew J. Mgmt Withheld Against Teno 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Illumina, Inc. Mgmt For For 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 15-Jun-2023 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Non-binding vote on the frequency of future votes to Mgmt 3 Years Against approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 11-May-2023 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: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. 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 2023. 3. Advisory vote to approve executive compensation of our Mgmt For For named executive officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Advisory vote on the frequency of holding future Mgmt 3 Years Against advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an executive stock Shr Against For retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission and Shr Against For publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 19-May-2023 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For Sharon Y. Bowen 1b. Election of Director for terms expiring in 2024: Mgmt For For Shantella E. Cooper 1c. Election of Director for terms expiring in 2024: Mgmt For For Duriya M. Farooqui 1d. Election of Director for terms expiring in 2024: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in 2024: Mark Mgmt For For F. Mulhern 1f. Election of Director for terms expiring in 2024: Mgmt For For Thomas E. Noonan 1g. Election of Director for terms expiring in 2024: Mgmt For For Caroline L. Silver 1h. Election of Director for terms expiring in 2024: Mgmt For For Jeffrey C. Sprecher 1i. Election of Director for terms expiring in 2024: Mgmt For For Judith A. Sprieser 1j. Election of Director for terms expiring in 2024: Mgmt For For Martha A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the advisory Mgmt 3 Years Against resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 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. Advisory Vote Regarding the Frequency of the Advisory Mgmt 3 Years Against Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr Against For Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr Against For Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 03-May-2023 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2022. 4. Vote, on an advisory basis, on the frequency of votes Mgmt 3 Years Against on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 08-May-2023 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt For For 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1g. Election of Director (one-year term): Donald G. (DG) Mgmt For For Macpherson 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with which Mgmt 3 Years Against Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Independent Board Shr Against For Chair 6 Shareowner Proposal Concerning a Report on Operations Shr Against For in China -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 25-May-2023 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Jr. Mgmt For For 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Jr. Mgmt For For 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 executive Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 3 Years Against executive compensation 4. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt For For approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr Against For concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr Against For separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt For For 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Hill Mgmt For For 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 3 Years Against the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Ticker: J Meeting Date: 24-Jan-2023 ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Thompson Mgmt For For 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Brooks Mgmt For For 1e. Election of Director: General Ralph E. Eberhart Mgmt For For 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of shareholder advisory Mgmt 3 Years Against votes on the Company's executive compensation. 4. To approve the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 08-Mar-2023 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Jürgen Tinggren 1j. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, the Mgmt 3 Years Against frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 20% of issued share capital. 8. To approve the waiver of statutory preemption rights Mgmt For For with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 11-May-2023 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against executive compensation. 5. Approval of the KeyCorp Amended and Restated 2019 Mgmt For For Equity Compensation Plan. 6. Shareholder proposal seeking an independent Board Shr Against For Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt For For Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt For For Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 20-Apr-2023 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: John W. Culver 1c. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. Hsu 1d. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: S. Todd Maclin 1f. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Christa S. Quarles 1i. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Dunia A. Shive 1k. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mark T. Smucker 1l. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 10-May-2023 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring in Mgmt For For 2024: Richard D. Kinder 1b. Election of Director for a one year term expiring in Mgmt For For 2024: Steven J. Kean 1c. Election of Director for a one year term expiring in Mgmt For For 2024: Kimberly A. Dang 1d. Election of Director for a one year term expiring in Mgmt For For 2024: Ted A. Gardner 1e. Election of Director for a one year term expiring in Mgmt For For 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term expiring in Mgmt For For 2024: Gary L. Hultquist 1g. Election of Director for a one year term expiring in Mgmt For For 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term expiring in Mgmt For For 2024: Deborah A. Macdonald 1i. Election of Director for a one year term expiring in Mgmt For For 2024: Michael C. Morgan 1j. Election of Director for a one year term expiring in Mgmt For For 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term expiring in Mgmt For For 2024: C. Park Shaper 1l. Election of Director for a one year term expiring in Mgmt For For 2024: William A. Smith 1m. Election of Director for a one year term expiring in Mgmt For For 2024: Joel V. Staff 1n. Election of Director for a one year term expiring in Mgmt For For 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 02-Nov-2022 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 Robert Calderoni 1b. Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1c. Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1d. Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1e. Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1f. Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1g. Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1h. Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1i. Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1j. 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, 2023. 3. To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. 4. To consider a stockholder proposal requesting our Shr Against For Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 -------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Ticker: KD Meeting Date: 28-Jul-2022 ISIN: US50155Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a three-year term: Mgmt For For Janina Kugel 1b. Election of Class I Director for a three-year term: Mgmt For For Denis Machuel 1c. Election of Class I Director for a three-year term: Mgmt For For Rahul N. Merchant 2. Approval, in a non-binding vote, of the compensation Mgmt For For of the Company's named executive officers. 3. Approval, in a non-binding vote, of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 21-Apr-2023 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Frequency of Mgmt 3 Years Against Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency in Regard to Shr Against For Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2023 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Bélingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the frequency of Mgmt 3 Years Against future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy regarding Shr Against For separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board report on Shr Against For transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board report on known Shr Against For risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Charles D. Forman Mgmt For For Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 3 Years Against stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr Against For in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2023 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding the Shr Against For elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 25-Jul-2022 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder proposal Shr Against For regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Ticker: LIN Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the requisite Mgmt For For majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming effective, Mgmt For For an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger dated Mgmt For For December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Ticker: Meeting Date: 18-Jan-2023 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Irish Law Mgmt For For between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of Mgmt 3 Years For stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 3 Years Against vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Yarrington Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 3 Years Against Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr Against For Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr Against For Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 09-May-2023 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Recommend, on an advisory basis, the frequency of Mgmt 3 Years Against future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For 5. Approve an amendment to Certificate of Incorporation Mgmt For For to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 19-May-2023 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: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2023 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. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 26-Apr-2023 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: John P. Surma 1c. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple majority vote. Shr Against For 8. Shareholder proposal seeking an amendment to the Shr Against For company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr Against For transition. 10. Shareholder proposal seeking an audited report on Shr Against For asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 18-May-2023 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 3 Years Against Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 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: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr For Against report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Against For stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr For Against report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt For OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr Against For 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Against For Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 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: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Non-binding advisory vote to approve the frequency of Mgmt 3 Years Against future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr Against For 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 20-Jun-2023 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: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. 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 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2023 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency with Mgmt 3 Years Against which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 12-Jan-2023 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr Against For Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr Against For -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 16-May-2023 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the frequency of an Mgmt 3 Years Against advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 17-May-2023 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Votes to Mgmt 3 Years Against Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 3 Years Against the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Thérèse Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 3 Years Against advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 19-May-2023 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a non-binding Mgmt 3 Years Against advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of improved Shr Against For shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of a policy Shr Against For to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2023 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Gregory Q. Mgmt For For Brown 1b. Election of Director for a one-year term: Kenneth D. Mgmt For For Denman 1c. Election of Director for a one-year term: Egon P. Mgmt For For Durban 1d. Election of Director for a one-year term: Ayanna M. Mgmt For For Howard 1e. Election of Director for a one-year term: Clayton M. Mgmt For For Jones 1f. Election of Director for a one-year term: Judy C. Mgmt For For Lewent 1g. Election of Director for a one-year term: Gregory K. Mgmt For For Mondre 1h. Election of Director for a one-year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Advisory Approval of the Frequency of the Advisory Mgmt 3 Years Against Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 3 Years Against future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 09-Sep-2022 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Special Shr Against For Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 26-Apr-2023 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt No vote 1b. Election of Director: Gregory H. Boyce Mgmt No vote 1c. Election of Director: Bruce R. Brook Mgmt No vote 1d. Election of Director: Maura J. Clark Mgmt No vote 1e. Election of Director: Emma FitzGerald Mgmt No vote 1f. Election of Director: Mary A. Laschinger Mgmt No vote 1g. Election of Director: José Manuel Madero Mgmt No vote 1h. Election of Director: René Médori Mgmt No vote 1i. Election of Director: Jane Nelson Mgmt No vote 1j. Election of Director: Tom Palmer Mgmt No vote 1k. Election of Director: Julio M. Quintana Mgmt No vote 1l. Election of Director: Susan N. Story Mgmt No vote 2. Approval of the advisory resolution on Newmont's Mgmt No vote executive compensation. 3. Ratification of the Audit Committees appointment of Mgmt No vote Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future advisory Mgmt No vote votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 15-Nov-2022 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: José MarÃa Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Stockholder Proposal Requesting Additional Reporting Shr Against For on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 15-Nov-2022 ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt For OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022). -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether NextEra Energy Mgmt 3 Years Against should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr Against For requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Ticker: NLSN Meeting Date: 01-Sep-2022 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board of Directors Mgmt For For of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Ticker: Meeting Date: 01-Sep-2022 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Nielsen and the Mgmt For For Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 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: 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, 2023. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 3 Years Against compensation. 5. A shareholder proposal regarding street name and Shr Against For non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 25-Apr-2023 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Jr. Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the frequency Mgmt 3 Years Against with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 17-May-2023 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an evaluation Shr Against For and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an independent Shr Against For Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 13-Sep-2022 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Advisory approval of the frequency of holding an Mgmt 3 Years Against advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 3 Years Against votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 05-May-2023 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. 5. Shareholder Proposal Requesting an Independent Board Shr Against For Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future shareholder Mgmt 3 Years Against advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 3 Years Against shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2022 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Selection of our Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker 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 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 25-Apr-2023 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year term: Mark Mgmt For For C. Pigott 1b. Election of Director to serve for one-year term: Dame Mgmt For For Alison J. Carnwath 1c. Election of Director to serve for one-year term: Mgmt For For Franklin L. Feder 1d. Election of Director to serve for one-year term: R. Mgmt For For Preston Feight 1e. Election of Director to serve for one-year term: Kirk Mgmt For For S. Hachigian 1f. Election of Director to serve for one-year term: Mgmt For For Barbara B. Hulit 1g. Election of Director to serve for one-year term: Mgmt For For Roderick C. McGeary 1h Election of Director to serve for one-year term: Mgmt For For Cynthia A. Niekamp 1i. Election of Director to serve for one-year term: John Mgmt For For M. Pigott 1j. Election of Director to serve for one-year term: Mgmt For For Ganesh Ramaswamy 1k. Election of Director to serve for one-year term: Mark Mgmt For For A. Schulz 1l. Election of Director to serve for one-year term: Mgmt For For Gregory M. E. Spierkel 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes 4. Advisory vote on the ratification of independent Mgmt For For auditors 5. Stockholder proposal regarding ratification of Shr Against For executive termination pay 6. Stockholder proposal regarding a report on Shr Against For climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 02-May-2023 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For 4. Proposal on the frequency of the vote on executive Mgmt 3 Years Against compensation. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-May-2023 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Ã…ke Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our 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 June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2022 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt For For 1.2 Election of Class I director: J.C. Watts, Jr. 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 the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr Against For in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 3 Years Against advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 03-May-2023 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: André Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan José Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 3 Years Against Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Independent Auditors Mgmt For For 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 3 Years Against Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 16-May-2023 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Advisory Approval of the Frequency of Future Advisory Mgmt 3 Years Against Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Ticker: PLD Meeting Date: 28-Sep-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock issuance Mgmt For For proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Prologis, Mgmt For For Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 09-May-2023 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory Vote on the frequency of future advisory Mgmt 3 Years Against votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 18-Apr-2023 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa 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: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Executive Compensation 4a. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate of Mgmt For For Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote regarding the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Company's Shr Against For Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grisé Mgmt For For 1e. Election of Director: André J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 3 Years Against frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 22-Jun-2023 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote with respect to the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the amendment to the Company's Certificate Mgmt For For of Incorporation. 5. Approval of the amendments to the Company's Stock Mgmt For For Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 09-Aug-2022 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 approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. 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. Recommendation, by non-binding advisory vote, on the Mgmt 3 Years Against frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 04-Aug-2022 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 3 Years Against executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 02-May-2023 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: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Ortberg 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. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 3 Years Against Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Adopt an Shr Against For Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Greenhouse Shr Against For Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 23-May-2023 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priscilla Almodovar 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jacqueline Brady 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: A. Larry Chapman 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Reginald H. Gilyard 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Mary Hogan Preusse 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priya Cherian Huskins 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gerardo I. Lopez 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael D. McKee 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ronald L. Merriman 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the frequency Mgmt 3 Years Against of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr Against For presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 19-Apr-2023 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: José S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 3 Years Against approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt For For Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 3 Years Against shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 13-Jun-2023 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. To select, on an advisory basis, the frequency of the Mgmt 3 Years Against shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of our Mgmt For For Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. 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 February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 01-Jun-2023 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sørensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Advisory vote on the frequency of shareholder vote on Mgmt 3 Years Against executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 3 Years Against the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Chevardière Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Ticker: STX Meeting Date: 24-Oct-2022 ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, the Mgmt For For Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Appointment of Ernst Mgmt For For & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Re-allotment of Mgmt For For Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 12-May-2023 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrés Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. 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. Advisory Approval of How Often Shareholders Will Vote Mgmt 3 Years Against on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation to Increase Mgmt For For the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation to Change Mgmt For For the Company's Legal Name 7. Amendments to Our Articles of Incorporation to Make Mgmt For For Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt For For 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 3 Years Against compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 17-May-2023 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Reynolds Mgmt For For 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on frequency of votes on named executive Mgmt 3 Years Against officer compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 17-May-2023 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: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To recommend, by advisory vote, the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Stock Mgmt For For Incentive Plan. 5. 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, 2023. 6. Shareholder proposal relating to asset management Shr Against For stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 10-May-2023 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 Mgmt For For 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 (Lead Mgmt For For Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Ticker: SLVM Meeting Date: 15-May-2023 ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribiéras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 18-May-2023 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 3 Years Against advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2022 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if properly Shr Against presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Höttges Mgmt For For Christian P. Illek Mgmt For For Raphael Kübler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years For Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 3 Years Against frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 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: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt 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. Company proposal to approve, on an advisory basis, the Mgmt 3 Years Against frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 15-Mar-2023 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Davidson Mgmt For For 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3a. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Statutory Mgmt For For Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 30, 2022. 14. To approve a dividend payment to shareholders equal to Mgmt For For $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and related Mgmt For For amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 04-Aug-2022 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Wilson-Thompson Mgmt For For 2. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy access. Shr Against For 7. Stockholder proposal regarding annual reporting on Shr Against For anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual reporting on Shr Against For Board diversity. 9. Stockholder proposal regarding reporting on employee Shr Against For arbitration. 10. Stockholder proposal regarding reporting on lobbying. Shr Against For 11. Stockholder proposal regarding adoption of a freedom Shr Against For of association and collective bargaining policy. 12. Stockholder proposal regarding additional reporting on Shr Against For child labor. 13. Stockholder proposal regarding additional reporting on Shr Against For water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 16-May-2023 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive compensation on a Mgmt For For non- binding advisory basis. 3. Tesla proposal to approve the frequency of future Mgmt 3 Years For votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on key-person Shr Against For risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr Against For stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr Against For efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andrés R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monié Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moisés Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 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: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt 3 Years Against 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 12-Apr-2023 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 compensation Mgmt For For of our named executive officers. 3. Advisory vote recommending the frequency with which we Mgmt 3 Years Against conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 18-Apr-2023 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 3 Years Against Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For 5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Frequency of advisory vote on named executive officer Mgmt 3 Years Against compensation 5. Stockholder Proposal requesting pay equity disclosure Shr Against For 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's executive Mgmt For For compensation 3. Advisory approval of the frequency of future advisory Mgmt 3 Years Against votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr Against For improvement 7. Shareholder proposal - Political contributions report Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 3 Years Against compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 18-Nov-2022 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Lauder Mgmt For For 1b. Election of Class II Director: William P. Lauder Mgmt For For 1c. Election of Class II Director: Richard D. Parsons Mgmt For For 1d. Election of Class II Director: Lynn Forester de Mgmt For For Rothschild 1e. Election of Class II Director: Jennifer Tejada Mgmt For For 1f. Election of Class II Director: Richard F. Zannino Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 17-May-2023 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Ruesterholz Mgmt For For 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring 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 the fiscal year ending December 31, 2023 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Board adopt Shr Against For and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 3 Years Against executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 3 Years Against Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr For Against Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 25-May-2023 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against named executive officer compensation. 5. Stockholder proposal entitled "Independent Board Shr Against For Chairman". -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 04-May-2023 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouché Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority vote, if Shr Against For properly presented. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. 6. Stockholder Proposal - Civil rights audit, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 22-Jun-2023 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Advisory Vote on Frequency of Future Votes on Mgmt 3 Years Against Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 5. Report on Public Health Costs from Sale of Tobacco Shr Against For Products. 6. Listing of Charitable Contributions of $10,000 or Shr Against For More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr Against For 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: João Roberto Gonçalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. 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, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 3 Years Against stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 26-Apr-2023 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: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2022 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 3 Years Against vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 24-May-2023 ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Certificate of Mgmt For For incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple majority vote. Shr Against For 7. Stockholder proposal regarding setting Scope 3 GHG Shr Against For targets. 8. Stockholder proposal regarding issuing annual report Shr Against For on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 06-Jun-2023 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: José B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 3 Years Against votes. 5. Shareholder proposal for a report on effectiveness of Shr Against For social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick leave policy Shr Against For for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 24-May-2023 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: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future votes to Mgmt 3 Years Against approve executive compensation. 4. Non-binding vote to approve executive compensation. Mgmt For For 5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Shareholder proposal relating to the issuance of a Shr Against For report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting a racial Shr Against For equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional disclosure Shr Against For of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For Armstrong 1b. Election of Director for a one-year term: Stephen W. Mgmt For For Bergstrom 1c. Election of Director for a one-year term: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt For For Doré 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 1f. Election of Director for a one-year term: Richard E. Mgmt For For Muncrief 1g. Election of Director for a one-year term: Peter A. Mgmt For For Ragauss 1h. Election of Director for a one-year term: Rose M. Mgmt For For Robeson 1i. Election of Director for a one-year term: Scott D. Mgmt For For Sheffield 1j. Election of Director for a one-year term: Murray D. Mgmt For For Smith 1k. Election of Director for a one-year term: William H. Mgmt For For Spence 1l. Election of Director for a one-year term: Jesse J. Mgmt For For Tyson 2. 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, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 24-May-2023 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: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sørensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of future named Mgmt 3 Years Against executive officer advisory votes. 4. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. Approval of the Company's 2023 Global Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: André Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years Against the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 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 September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 3 Years regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 25-Apr-2023 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Jr. Mgmt For For 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory vote to Mgmt 3 Years Against approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an independent Chairman Shr Against For of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 3 Years Against Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 09-Feb-2023 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 the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 3 Years For frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance with World Shr Against For Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 18-Apr-2023 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 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 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr Against For Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2023 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 3 Years Against Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to the United Mgmt For For Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated United Mgmt For For Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2023 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Carol B. Tomé 1b. Election of Director to serve until 2024 annual Mgmt For For meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 annual Mgmt For For meeting: Michael J. Burns 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: Angela Hwang 1g. Election of Director to serve until 2024 annual Mgmt For For meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 annual Mgmt For For meeting: William R. Johnson 1i. Election of Director to serve until 2024 annual Mgmt For For meeting: Franck J. Moison 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 annual Mgmt For For meeting: Russell Stokes 1l. Election of Director to serve until 2024 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 3 Years Against future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A stock from Shr Against For 10 votes per share to one vote per share. 6. To adopt independently verified science-based Shr Against For greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG emissions Shr Against For reductions targets into executive compensation. 8. To prepare a report on addressing the impact of UPS's Shr Against For climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs caused by state Shr Against For policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's DE&I Shr Against For policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the effectiveness of Shr Against For UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr Against For shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 16-May-2023 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 3 Years Against advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 26-Jan-2023 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson 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 For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andrés R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 3 Years Against our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 04-May-2023 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ave M. Bie 1b. Election of Director for a 1-year term expiring in Mgmt For For 2024: Curt S. Culver 1c. Election of Director for a 1-year term expiring in Mgmt For For 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term expiring in Mgmt For For 2024: William M. Farrow III 1e. Election of Director for a 1-year term expiring in Mgmt For For 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term expiring in Mgmt For For 2024: Maria C. Green 1g. Election of Director for a 1-year term expiring in Mgmt For For 2024: Gale E. Klappa 1h. Election of Director for a 1-year term expiring in Mgmt For For 2024: Thomas K. Lane 1i. Election of Director for a 1-year term expiring in Mgmt For For 2024: Scott J. Lauber 1j. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term expiring in Mgmt For For 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term expiring in Mgmt For For 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 3 Years Against "say-on-pay" vote. 4. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr Against For 6. Shareholder Proposal - Report on Congruency of Shr Against For Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr Against For 8. Shareholder Proposal - Climate Transition Report. Shr Against For 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For 10. Shareholder Proposal - Annual Report on Prevention of Shr Against For Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2023 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2022 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunç Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of our 2021 Mgmt For For Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of our 2005 Mgmt For For Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 3 Years Against (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 27-Jan-2023 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 12-May-2023 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of independent Mgmt For For registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 17-May-2023 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 3 Years Against advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 6. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 24-May-2023 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Policinski Mgmt For For 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay votes Mgmt 3 Years Against 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. 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, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 3 Years Against Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 3 Years Against frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 12-May-2023 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, the Mgmt 3 Years Against frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 18-May-2023 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. McCallister Mgmt For For 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to call a Shr Against For special meeting. * 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.
ETF Opportunities Trust
(Registrant)
By | /s/ Karen Shupe |
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 29, 2023